SIMPLYBIZ INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLYBIZ INVESTMENTS LIMITED
COMPANY NUMBER
07037050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/10/2009
(15 years and 2 months old)
WEBSITE
www.verbatimassetmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2009
17/09/2021
VERBATIM INVESTMENTS LIMITED
WEST YORKSHIRE
HD1 6NA
Telephone: 02071391470
TPS: No
Fintel House St. Andrews Road
Huddersfield
West Yorkshire
HD1 6NA
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 |
|---|---|---|
| VERBATIM ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERBATIM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLYBIZ INVESTMENTS 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 SIMPLYBIZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLYBIZ INVESTMENTS 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 |
|---|---|---|---|---|
|
09/10/2009 - Present (15 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
28/08/2019 - Present (5 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
09/10/2009 - 01/03/2015 (5 years and 4 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/10/2009 - Present (15 years and 2 months) Born in Jul 1941 |
Resigned | Director |
Current: 6 Past: 48 |
View Report |
|
09/10/2009 - 20/12/2012 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 14/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/09/2019 | Matthew Lloyd Timmins (926215856) has left the board |
| 17/09/2019 | New Board Member Matthew Lloyd Timmins (909276305) Appointed |
| 12/09/2019 | New Board Member Gareth Richard Hague (924430146) Appointed |
| 12/09/2019 | Gareth Richard Hague (926215831) has left the board |
| 10/09/2019 | New Board Member Gareth Richard Hague (926215831) Appointed |
| 10/09/2019 | New Board Member Matthew Lloyd Timmins (926215856) Appointed |
| 10/05/2019 | Sarah Clare Turvey (923945971) has left the board |
| 10/05/2019 | Sarah Clare Turvey (907580088) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 30/10/2017 | Rebecca Jayne Bell Leonhardsen (917484125) has left the board |
| 30/10/2017 | New Company Secretary Sarah Clare Turvey (923945971) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | Matthew Lloyd Timmins (914600302) has left the board |
| 18/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Sarah Clare Turvey (907580088) Appointed |
| 05/11/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 12/02/2013 | Kenneth Ernest Davy (900607823) has left the board |
| 11/01/2013 | David Lloyd Hughes (914605070) has left the board |
| 11/01/2013 | New Company Secretary Rebecca Jayne Butcher (917484125) Appointed |
| 19/10/2012 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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