SIMPLY SECURE STORAGE LIMITED

SIMPLY SECURE STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLY SECURE STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04330040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY SECURE STORAGE LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is SIMPLY SECURE STORAGE LIMITED located?

    Registered Office Address
    Stondon Place
    Chivers Road
    CM15 0LG Stondon Massey
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY SECURE STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SIMPLY SECURE STORAGE LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for SIMPLY SECURE STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    13 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    13 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    13 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2018

    13 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    13 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SIMPLY SECURE STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    Secretary
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    British102593650002
    SMALLEY, Helen Rebecca Jane
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    EnglandBritish151161000001
    SMALLEY, Timothy John
    Chivers Road
    CM15 1LG Stondon Massey
    Stondon Place
    Essex
    Director
    Chivers Road
    CM15 1LG Stondon Massey
    Stondon Place
    Essex
    United KingdomBritish102593650002
    MITCHELL, Geoffrey
    Morleys House
    7a St Martins Street
    IP33 1JL Bury St Edmunds
    Suffolk
    Secretary
    Morleys House
    7a St Martins Street
    IP33 1JL Bury St Edmunds
    Suffolk
    British78509110002
    NICE, Jeremy Cecil
    15a Lee Road
    IP15 5HG Aldeburgh
    Suffolk
    Secretary
    15a Lee Road
    IP15 5HG Aldeburgh
    Suffolk
    British114137080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NICE, Jeremy Cecil
    15a Lee Road
    IP15 5HG Aldeburgh
    Suffolk
    Director
    15a Lee Road
    IP15 5HG Aldeburgh
    Suffolk
    United KingdomBritish114137080001
    SELDIS, Justin Mark
    The Street
    IP22 1BX Botesdale
    Langley House
    Suffolk
    United Kingdom
    Director
    The Street
    IP22 1BX Botesdale
    Langley House
    Suffolk
    United Kingdom
    United KingdomBritish135817580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SIMPLY SECURE STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Smalley
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    Apr 06, 2016
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Rebecca Jane Smalley
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    Apr 06, 2016
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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