SIMPLY GROUPS LIMITED
Overview
| Company Name | SIMPLY GROUPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04199233 |
| 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 SIMPLY GROUPS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is SIMPLY GROUPS LIMITED located?
| Registered Office Address | Dalton House 1 Hawksworth Street LS29 9DU Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY GROUPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SIMPLY GROUPS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for SIMPLY GROUPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Ms Shauna Potts as a person with significant control on May 10, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIMPLY GROUPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTS, Merryl Sarah | Secretary | 1 Hawksworth Street LS29 9DU Ilkley Dalton House West Yorkshire United Kingdom | 163399970001 | |||||||
| POTTS, Shauna Robyn | Director | 1 Hawksworth Street LS29 9DU Ilkley Dalton House West Yorkshire United Kingdom | England | British | 92886750002 | |||||
| AYERS, Simon | Secretary | 13 Kingsway Drive LS29 9AG Ilkley West Yorkshire | British | 15855540001 | ||||||
| HORRICKS, Patrick Anthony | Secretary | 3 Stocks Hill Menston LS29 6ND Ilkley West Yorkshire | British | 27612600002 | ||||||
| LEATHER, John Stuart | Secretary | The Wellhouse Thunderbridge Lane Kirkburton HD8 0PX Huddersfield West Yorkshire | British | 103278850001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 73508810001 | |||||||
| AYERS, Simon | Director | 1 Hawksworth Street LS29 9DU Ilkley Dalton House West Yorkshire United Kingdom | England | British | 15855540001 | |||||
| MWL DIRECTORS LIMITED | Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 73508800001 |
Who are the persons with significant control of SIMPLY GROUPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Ayers | Apr 06, 2016 | 1 Hawksworth Street LS29 9DU Ilkley Dalton House West Yorkshire | No |
Nationality: British Country of Residence: Austria | |||
Natures of Control
| |||
| Ms Shauna Robyn Potts | Apr 06, 2016 | 1 Hawksworth Street LS29 9DU Ilkley Dalton House West Yorkshire | 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