Simply Formations Limited

General information

Name:

Simply Formations Ltd

Office Address:

Fanshawe House Pioneer Business Park Amy Johnson Way YO30 4TN York

Number: 04921013

Incorporation date: 2003-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simply Formations Limited with the registration number 04921013 has been in this business field for twenty one years. This particular Private Limited Company can be found at Fanshawe House Pioneer Business Park, Amy Johnson Way, York and its postal code is YO30 4TN. This company's SIC code is 74990 and their NACE code stands for Non-trading company. Its most recent financial reports were submitted for the period up to 2023-10-31 and the most current annual confirmation statement was submitted on 2023-10-03.

There is 1 managing director at present overseeing this particular company, specifically James T. who's been performing the director's tasks since Friday 3rd October 2003. For four years Neil B., had been supervising the company up until the resignation in October 2014. What is more a different director, specifically Neil B. gave up the position fifteen years ago.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 08 October 2014

Latest update: 13 January 2024

Role: Corporate Nominee Secretary

Appointed: 03 October 2003

Address: Amy Johnson Way, York, YO30 4TN, England

Latest update: 13 January 2024

Role: Corporate Nominee Director

Appointed: 03 October 2003

Address: Amy Johnson Way, York, YO30 4TN, England

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Turner Little Company Nominees Limited owns over 3/4 of company shares. This business can be reached in York at Amy Johnson Way, York Business Park, Nether Poppleton, YO30 4TN and was registered as a PSC under the reg no 04129047.

Turner Little Company Nominees Limited
Address: Fanshawe House Amy Johnson Way, York Business Park, Nether Poppleton, York, YO30 4TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04129047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
James T.
Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control:
1/2 or less of shares
Granville T.
Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2025
Account last made up date 31 October 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 1 November 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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