Simplify Digital Limited

General information

Name:

Simplify Digital Ltd

Office Address:

1 Portal Way W3 6RS London

Number: 06095563

Incorporation date: 2007-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Simplify Digital Limited. This company was started 17 years ago and was registered with 06095563 as its reg. no. This particular head office of the company is situated in London. You may find it at 1 Portal Way. This business's declared SIC number is 47990 meaning Other retail sale not in stores, stalls or markets. The firm's most recent filed accounts documents were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-02-27.

With two recruitment announcements since 11th November 2016, the firm has been a relatively active employer on the employment market. On 14th November 2016, it started looking for candidates for a Product Manager position in Hammersmith, and on 11th November 2016, for the vacant position of a Product Manager in Hammersmith.

Richard L., John S. and Shalini S. are the enterprise's directors and have been working on the company success since 2023-11-16. Moreover, the director's responsibilities are constantly helped with by a secretary - Sarah T., who was chosen by this business 5 years ago.

Company staff

Richard L.

Role: Director

Appointed: 16 November 2023

Latest update: 6 March 2024

John S.

Role: Director

Appointed: 25 April 2023

Latest update: 6 March 2024

Shalini S.

Role: Director

Appointed: 10 October 2022

Latest update: 6 March 2024

Sarah T.

Role: Secretary

Appointed: 14 March 2019

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Currys Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portal Way, W3 6RS and was registered as a PSC under the registration number 07866062.

Currys Holdings Limited
Address: 1 Portal Way, London, W3 6RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07866062
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Jobs and Vacancies at Simplify Digital Ltd

Product Manager in Hammersmith, posted on Monday 14th November 2016
Region / City Hammersmith
Salary £50000.00 per year
Job type permanent
Expiration date Tuesday 27th December 2016
 
Product Manager in Hammersmith, posted on Friday 11th November 2016
Region / City Hammersmith
Salary £50000.00 per year
Job type permanent
Expiration date Saturday 24th December 2016
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to April 29, 2023 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
17
Company Age

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