SIMPLY CAPITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
SIMPLY CAPITAL GROUP LTD
COMPANY NUMBER
11085365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 02031891464
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Hatfield Manor Care Home
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9UA
Telephone: 31891464
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 |
|---|---|---|
| SIMPLY CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| SIMPLY BOND 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLY CAPITAL GROUP 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 SIMPLY CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY CAPITAL GROUP 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 |
|---|---|---|---|---|
|
29/11/2018 - Present (5 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/11/2020 - Present (4years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Jun 1984 |
Resigned | Director |
Current: 18 Past: 10 |
View Report |
|
28/11/2017 - 01/11/2020 (2 years and 11 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
28/11/2017 - 28/11/2017 (0 months) Born in Aug 1969 |
Resigned | Director |
Current: 14 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| SIMPLY BOND 1 LTD | Active - Accounts Filed | View Report |
| SIMPLY BOND 3 LTD | Active - Accounts Filed | View Report |
| SIMPLY BOND 4 LTD | Active - Accounts Filed | View Report |
| SIMPLY BOND 5 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | Antony Harris Kintish (918551777) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Gary Thomas Patrick Sharp (917525704) Appointed |
| 03/12/2018 | Avril Margaret Whitfield (924150214) has left the board |
| 17/11/2018 | New Accounts filed |
| 05/01/2018 | Avril Margaret Whitfield (924126202) has left the board |
| 05/01/2018 | New Board Member Avril Margaret Whitfield (924150214) Appointed |
| 20/12/2017 | Gary Thomas Patrick Sharp (922958139) has left the board |
| 20/12/2017 | Christopher O'Brien (922763224) has left the board |
| 20/12/2017 | New Board Member Francis Higgins Hume (924126422) Appointed |
| 20/12/2017 | New Board Member Antony Harris Kintish (918551777) Appointed |
| 20/12/2017 | New Board Member Avril Margaret Whitfield (924126202) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher O'Brien (925890613) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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