SIMPLY BIZ LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY BIZ LIMITED
COMPANY NUMBER
04518535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/08/2002
(22 years and 2 months old)
WEBSITE
www.simplybiz.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2002
20/08/2013
SIMPLY BIZ PLC
View all previous names
WEST YORKSHIRE
HD1 6NA
Telephone: 01484439100
TPS: No
Fintel House St. Andrews Road
Huddersfield
West Yorkshire
HD1 6NA
The John Smiths Stadium
Stadium Way
Huddersfield
West Yorkshire
HD1 6PG
Telephone: 439100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTEL PLC | Active - Accounts Filed | View Report |
| SIMPLY BIZ LIMITED | Active - Accounts Filed | View Report |
| APS LEGAL & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | Kenneth Ernest Davy (900607823) has left the board |
Credit Risk Overview
Want to learn more about SIMPLY BIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY BIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY BIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2010 - Present (14 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
31/05/2010 - Present (14 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
23/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
23/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
|
23/08/2002 - 22/10/2002 (1 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | Kenneth Ernest Davy (900607823) has left the board |
| 13/11/2023 | Timothy Paul Clarke (922194137) has left the board |
| 19/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 20/10/2022 | Victoria Elizabeth Williams (926549312) has left the board |
| 20/10/2022 | Gary John Kershaw (908574452) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Gary John Kershaw (908574452) has left the board |
| 30/06/2022 | David Robert Charles Kershaw (909276270) has left the board |
| 26/05/2022 | New Board Member Gary John Kershaw (908574452) Appointed |
| 16/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 12/05/2020 | Timothy Hugh Southcombe Trotter (908603117) has left the board |
| 30/12/2019 | Gareth Richard Hague (926549382) has left the board |
| 30/12/2019 | New Board Member Gareth Richard Hague (924430146) Appointed |
| 23/12/2019 | New Board Member Gareth Richard Hague (926549382) Appointed |
| 23/12/2019 | New Company Secretary Victoria Elizabeth Williams (926549312) Appointed |
| 09/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | Sarah Clare Turvey (923945775) has left the board |
| 10/05/2019 | Sarah Clare Turvey (907580088) has left the board |
| 25/12/2018 | David John Etherington (920239836) has left the board |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 30/10/2017 | Rebecca Jayne Bell Leonhardsen (918489637) has left the board |
| 30/10/2017 | New Company Secretary Sarah Clare Turvey (923945775) Appointed |
| 07/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Timothy Paul Clarke (922194137) Appointed |
| 17/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member David John Etherington (920239836) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 30/06/2015 | Steven Roger Braidford (916817003) has left the board |
| 25/12/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 10/02/2014 | New Company Secretary Rebecca Jayne Butcher (918489637) Appointed |
| 10/02/2014 | Sarah Clare Turvey (917503732) has left the board |
| 10/02/2014 | New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed |
| 12/09/2013 | New Board Member Steven Roger Braidford (916817003) Appointed |
| 12/09/2013 | Steven Roger Braidford (912931609) has left the board |
| 10/09/2013 | New Annual Return filed |
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