SIMPLICITY WEB SERVICES LIMITED
Overview
| Company Name | SIMPLICITY WEB SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04155606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLICITY WEB SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SIMPLICITY WEB SERVICES LIMITED located?
| Registered Office Address | 44 Wetherell Road E9 7DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLICITY WEB SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SIMPLICITY WEB SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for SIMPLICITY WEB SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Change of details for Julian Halliwell as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Julian Halliwell as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Julian Ivor Halliwell on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Julian Ivor Halliwell on Apr 03, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIMPLICITY WEB SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIWELL, Julian Ivor | Secretary | Douglas Haig Road SP1 3NB Salisbury 23 England | British | 74637760002 | ||||||
| HALLIWELL, Jeremy Adrian | Director | Wetherell Road E9 7DB London 44 United Kingdom | England | British | 87411090002 | |||||
| HALLIWELL, Julian Ivor | Director | Wetherell Road E9 7DB London 44 United Kingdom | England | British | 74637760004 | |||||
| HALLIWELL, Jeremy Adrian | Secretary | 21a Mabley Street E9 5RH London | British | 87411090001 | ||||||
| WADE, Alexander Philip Denvir | Secretary | Zulu Cottage GL7 5BN Quenington Gloucestershire | British | 74637730001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of SIMPLICITY WEB SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeremy Adrian Halliwell | Jun 30, 2016 | Wetherell Road E9 7DB London 44 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Julian Halliwell | Jun 30, 2016 | Douglas Haig Road SP1 3NB Salisbury 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0