THE SIMPLY CORPORATION LTD
Non-Trading
General Information
NAME
THE SIMPLY CORPORATION LTD
COMPANY NUMBER
04642519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/2003
(21 years and 11 months old)
WEBSITE
http://lampsdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2003
17/04/2014
GREENFIELD DISTRIBUTION LIMITED
NEWBURY
RG14 5TL
Telephone: 01635597026
TPS: Yes
Unit 1 Express Way
Newbury
RG14 5TL
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 |
|---|---|---|
| KICKTEK LIMITED | Active - Accounts Filed | View Report |
| THE SIMPLY CORPORATION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SIMPLY CORPORATION LTD?
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 THE SIMPLY CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SIMPLY CORPORATION LTD?
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 |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/01/2003 - Present (21 years and 11 months) 21/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Director: 21/01/2003 - 12/02/2020 (17years) Secretary: 21/01/2003 - 15/02/2003 (0 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
21/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KICKTEK LIMITED | Active - Accounts Filed | View Report |
| SIMPLY LAMPS LIMITED | Non-Trading | View Report |
| THE SIMPLY CORPORATION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 18/03/2020 | Ava Lynch (926792594) has left the board |
| 18/03/2020 | New Board Member Ava Nepute Lynch (910188287) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | Kristina Russell (908809791) has left the board |
| 11/03/2020 | New Board Member John Paul Richard Lynch (918457625) Appointed |
| 11/03/2020 | New Board Member Ava Lynch (926792594) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 11/03/2020 | Gary Russell (908761663) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 16/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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