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- SIMPLY BOND 1 LTD
SIMPLY BOND 1 LTD
Active - Accounts Filed
General Information
NAME
SIMPLY BOND 1 LTD
COMPANY NUMBER
11091421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/12/2017
(6 years and 9 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.
Previous Names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Hatfield Manor Care Home
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9UA
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 |
---|---|
Date: 06/05/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLY BOND 1 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 BOND 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY BOND 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2018 - Present (5 years and 9 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 6 |
View Report |
01/11/2020 - Present (3 years and 10 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
01/12/2017 - 01/11/2020 (2 years and 11 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
01/12/2017 - Present (6 years and 9 months) Born in Jun 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 10 |
View Report |
01/12/2017 - Present (6 years and 9 months) Born in Sep 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 13 |
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 |
---|---|
Date: 06/05/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Antony Harris Kintish (918551777) has left the board |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2018 | Event: Avril Margaret Whitfield (924150214) has left the board |
Date: 03/12/2018 | Event: New Board Member Gary Thomas Patrick Sharp (917525704) Appointed |
Date: 05/01/2018 | Event: Avril Margaret Whitfield (924126202) has left the board |
Date: 05/01/2018 | Event: New Board Member Avril Margaret Whitfield (924150214) Appointed |
Date: 29/12/2017 | Event: New Board Member Avril Margaret Whitfield (924126202) Appointed |
Date: 29/12/2017 | Event: Avril Margaret Whitfield (924126705) has left the board |
Date: 20/12/2017 | Event: New Board Member Francis Higgins Hume (924126422) Appointed |
Date: 20/12/2017 | Event: Gary Thomas Patrick Sharp (922958139) has left the board |
Date: 20/12/2017 | Event: New Board Member Avril Margaret Whitfield (924126705) Appointed |
Date: 20/12/2017 | Event: New Board Member Antony Harris Kintish (918551777) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Christopher O'Brien (922763224) Appointed |
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