General information

Name:

Simply Specs Ltd

Office Address:

Unit 4 Wainer Close LN6 3RY Lincoln

Number: 07043448

Incorporation date: 2009-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 4, Lincoln LN6 3RY Simply Specs Limited is classified as a Private Limited Company with 07043448 registration number. The company was launched on 2009-10-15. This business's SIC and NACE codes are 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The latest financial reports cover the period up to Friday 30th September 2022 and the latest confirmation statement was submitted on Sunday 15th October 2023.

As stated, this particular firm was formed in October 2009 and has been governed by two directors.

Executives who control the firm include: Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Devices

Manufacturer: Simply Specs t/a Framework Optical
Manufacturer address: Unit 4 , Wainer Close, Lincoln, Lincolnshire, LN6 3RY, United Kingdom
Authorised Representative: -
Date Registered: 2005-04-06
MHRA Reference Number: CA008541
Devices: L5 : Prescribed Spectacles

Financial data based on annual reports

Company staff

Kate M.

Role: Director

Appointed: 15 October 2009

Latest update: 6 May 2024

Ian M.

Role: Director

Appointed: 15 October 2009

Latest update: 6 May 2024

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 4 April 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 March 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 June 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 January 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-11-29 director's details were changed (CH01)
filed on: 29th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Russell Payne & Co Limited

Address:

Landmark House 1 Riseholme Road

Post code:

LN1 3SN

City / Town:

Lincoln

Accountant/Auditor,
2016

Name:

Dexter & Sharpe (lincoln) Ltd

Address:

Landmark House 1 Riseholme Road

Post code:

LN1 3SN

City / Town:

Lincoln

Accountant/Auditor,
2013 - 2012

Name:

Russell Payne & Co Limited

Address:

Landmark House 1 Riseholme Road

Post code:

LN1 3SN

City / Town:

Lincoln

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
14
Company Age

Similar companies nearby

Closest companies