The Simply Group Of Companies Ltd

General information

Name:

The Simply Group Of Companies Limited

Office Address:

Mitre House Kirkgate WF17 9HE Batley

Number: 09634440

Incorporation date: 2015-06-11

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Simply Group Of Companies Ltd could be contacted at Mitre House, Kirkgate in Batley. The post code is WF17 9HE. The Simply Group Of Companies has been operating on the British market for nine years. The reg. no. is 09634440. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The Simply Group Of Companies Limited reported its latest accounts for the period up to 2022-07-30. The business most recent annual confirmation statement was filed on 2023-05-26.

Considering this company's size, it became unavoidable to appoint extra directors: Carl K., Mark H. and Robert R. who have been supporting each other since June 2015 to fulfil their statutory duties for the business.

Executives who have control over this firm are as follows: Robert R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carl K.

Role: Director

Appointed: 11 June 2015

Latest update: 29 February 2024

Mark H.

Role: Director

Appointed: 11 June 2015

Latest update: 29 February 2024

Robert R.

Role: Director

Appointed: 11 June 2015

Latest update: 29 February 2024

People with significant control

Robert R.
Notified on 27 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carl K.
Notified on 27 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 26 May 2017
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 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2015-06-11
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 30 July 2021
Annual Accounts
Start Date For Period Covered By Report 31 July 2021
End Date For Period Covered By Report 30 July 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/30 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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