Simple Group Management Ltd

General information

Name:

Simple Group Management Limited

Office Address:

3 Juziers Drive BN8 6AE East Hoathly

Number: 13755165

Incorporation date: 2021-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simple Group Management Ltd with Companies House Reg No. 13755165 has been a part of the business world for three years. This Private Limited Company is located at 3 Juziers Drive, , East Hoathly and their area code is BN8 6AE. The firm listed name transformation from Smoke Vent Consultants to Simple Group Management Ltd came on 2023-09-22. The firm's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. Simple Group Management Limited reported its account information for the period up to 2022-11-30. The firm's most recent confirmation statement was filed on 2023-08-09.

This limited company owes its accomplishments and unending development to exactly two directors, who are Adam S. and Matthew H., who have been guiding the firm since 2023-08-04. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Matthew H., who was chosen by the limited company three years ago.

  • Previous company's names
  • Simple Group Management Ltd 2023-09-22
  • Smoke Vent Consultants Limited 2021-11-19

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 04 August 2023

Latest update: 2 December 2023

Matthew H.

Role: Secretary

Appointed: 19 November 2021

Latest update: 2 December 2023

Matthew H.

Role: Director

Appointed: 19 November 2021

Latest update: 2 December 2023

People with significant control

Executives with significant control over the firm are: Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam S.
Notified on 4 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew H.
Notified on 19 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 19 November 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed smoke vent consultants LIMITEDcertificate issued on 22/09/23 (CERTNM)
filed on: 22nd, September 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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