General information

Name:

Simply Secure (UK) Limited

Office Address:

Unit 4B Rodenhurst Business Park Roden SY4 4QU Shrewsbury

Number: 08863892

Incorporation date: 2014-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was registered is 2014-01-28. Established under 08863892, this firm operates as a Private Limited Company. You can contact the main office of this company during office times under the following location: Unit 4B Rodenhurst Business Park Roden, SY4 4QU Shrewsbury. This business's classified under the NACE and SIC code 43290: Other construction installation. The firm's most recent financial reports describe the period up to Monday 31st January 2022 and the most recent confirmation statement was released on Saturday 28th January 2023.

For 10 years, this limited company has only been guided by a single director: Alec B. who has been overseeing it since 2014-01-28.

Alec B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alec B.

Role: Director

Appointed: 28 January 2014

Latest update: 9 March 2024

People with significant control

Alec B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-01-28
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 2024/01/28 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
10
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