SIMPLE INSURANCE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
SIMPLE INSURANCE SOLUTIONS LTD
COMPANY NUMBER
08729272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/10/2013
(11 years and 1 months old)
WEBSITE
simpleinsurancegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/10/2013
21/08/2014
CREDENCE COVER LTD
MANCHESTER
M12 5FL
Telephone: 01612415122
TPS: No
875 Stockport Road
Manchester
M19 3PW
Telephone: 2415122
Ihk House 519-523 Hyde Road
Manchester
M12 5FL
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 |
|---|---|---|---|
| 11/06/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLE INSURANCE SOLUTIONS 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 SIMPLE INSURANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLE INSURANCE SOLUTIONS 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 |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
11/10/2013 - Present (11 years and 1 months) Born in Nov 1973 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
11/10/2013 - Present (11 years and 1 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/06/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 19/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 18/03/2022 | Appointment of director (AP01) | officers | |
| 18/03/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 17/02/2022 | Termination of appointment of director (TM01) | officers | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 01/02/2022 | Annual Accounts. (AA) | accounts | |
| 03/11/2021 | Confirmation Statement (CS01) | other | |
| 15/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Confirmation Statement (CS01) | other | |
| 19/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Termination of appointment of secretary (TM02) | officers | |
| 29/04/2020 | Termination of appointment of director (TM01) | officers | |
| 29/04/2020 | Termination of appointment of director (TM01) | officers | |
| 29/04/2020 | Appointment of director (AP01) | officers | |
| 29/04/2020 | Appointment of secretary (AP03) | officers | |
| 29/04/2020 | Change of director’s details (CH01) | officers | |
| 25/09/2019 | Confirmation Statement (CS01) | other | |
| 21/01/2019 | Annual Accounts. (AA) | accounts | |
| 05/12/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Confirmation Statement (CS01) | other | |
| 11/10/2017 | Confirmation Statement (CS01) | other | |
| 20/07/2017 | Annual Accounts. (AA) | accounts | |
| 25/10/2016 | Confirmation Statement (CS01) | other | |
| 26/07/2016 | Annual Accounts. (AA) | accounts | |
| 28/10/2015 | Annual Return (AR01) | returns | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 08/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2014 | Annual Return (AR01) | returns | |
| 14/10/2014 | Appointment of director (AP01) | officers | |
| 21/08/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 21/08/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/08/2014 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 08/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 08/08/2014 | Termination of appointment of director (TM01) | officers | |
| 08/08/2014 | Termination of appointment of director (TM01) | officers | |
| 08/08/2014 | Termination of appointment of director (TM01) | officers | |
| 12/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 29/03/2022 | New Board Member Syed Nabil Kazmi (926596278) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Syed Nabil Kazmi (929375218) Appointed |
| 22/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | Syed Nabil Kazmi (926596278) has left the board |
| 21/02/2022 | Nabil Kazmi (926925636) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 08/05/2020 | Syed Nabil Kazmi (923464811) has left the board |
| 08/05/2020 | New Board Member Syed Nabil Kazmi (926596278) Appointed |
| 01/05/2020 | New Board Member Syed Nabil Kazmi (923464811) Appointed |
| 01/05/2020 | Alan Paul Wilson (918202828) has left the board |
| 01/05/2020 | Alan Paul Wilson (915778364) has left the board |
| 01/05/2020 | Jonathan Stuart Farnell (910759159) has left the board |
| 01/05/2020 | New Company Secretary Nabil Kazmi (926925636) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 13/11/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 16/10/2014 | New Board Member Imtiaz Hussain (915233837) Appointed |
| 12/08/2014 | Adeel Salman (918202824) has left the board |
| 12/08/2014 | Shahzad Zafar Dar (911673986) has left the board |
| 12/08/2014 | Abdul Karim (911844985) has left the board |
| 12/08/2014 | Change in Reg. Office |
| 22/10/2013 | Jonathan Stuart Farnell (918202826) has left the board |
| 22/10/2013 | New Board Member Jonathan Stuart Farnell (910759159) Appointed |
| 17/10/2013 | Alan Paul Wilson (918202825) has left the board |
| 17/10/2013 | New Board Member Alan Paul Wilson (915778364) Appointed |
| 17/10/2013 | New Board Member Abdul Karim (911844985) Appointed |
| 17/10/2013 | Shahzad Dar (918202827) has left the board |
| 17/10/2013 | New Board Member Shahzad Zafar Dar (911673986) Appointed |
| 17/10/2013 | Abdul Karim (918202823) has left the board |
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