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 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
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 |
|---|---|
| 06/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | 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.
| 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: 14 Past: 2 |
View Report |
|
01/12/2017 - 01/11/2020 (2 years and 11 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jun 1984 |
Resigned | Director |
Current: 18 Past: 10 |
View Report |
|
01/12/2017 - 29/11/2018 (11 months) Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 6 |
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 |
|---|---|
| 06/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement 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 |
| 29/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | Antony Harris Kintish (918551777) has left the board |
| 08/10/2019 | New Accounts filed |
| 02/02/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | Avril Margaret Whitfield (924150214) has left the board |
| 03/12/2018 | New Board Member Gary Thomas Patrick Sharp (917525704) Appointed |
| 05/01/2018 | Avril Margaret Whitfield (924126202) has left the board |
| 05/01/2018 | New Board Member Avril Margaret Whitfield (924150214) Appointed |
| 29/12/2017 | New Board Member Avril Margaret Whitfield (924126202) Appointed |
| 29/12/2017 | Avril Margaret Whitfield (924126705) has left the board |
| 20/12/2017 | New Board Member Francis Higgins Hume (924126422) Appointed |
| 20/12/2017 | Gary Thomas Patrick Sharp (922958139) has left the board |
| 20/12/2017 | New Board Member Avril Margaret Whitfield (924126705) Appointed |
| 20/12/2017 | New Board Member Antony Harris Kintish (918551777) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher O'Brien (922763224) Appointed |
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