SIMPLY BIZ SERVICES LIMITED
Overview
| Company Name | SIMPLY BIZ SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04590781 |
| 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 BIZ SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SIMPLY BIZ SERVICES LIMITED located?
| Registered Office Address | Fintel House St. Andrews Road HD1 6NA Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY BIZ SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY BIZ SERVICES PLC | Nov 14, 2002 | Nov 14, 2002 |
What are the latest accounts for SIMPLY BIZ SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMPLY BIZ SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SIMPLY BIZ SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Travers Stephen Whitson as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Ardron as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 125 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 045907810007, created on Jul 23, 2025 | 57 pages | MR01 | ||
Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Appointment of Mr David Thompson as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Philip Russell as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Kenneth Ernest Davy as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 28 pages | AA | ||
Satisfaction of charge 045907810005 in full | 4 pages | MR04 | ||
Termination of appointment of Janice Louise Laing as a director on May 12, 2023 | 1 pages | TM01 | ||
Registration of charge 045907810006, created on Dec 05, 2022 | 51 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary John Kershaw as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Robert Charles Kershaw as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of SIMPLY BIZ SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | 337979500001 | |||||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | Scotland | British | 237787860002 | |||||
| TIMMINS, Matthew Lloyd | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 92763050007 | |||||
| WHITSON, Alexander Travers Stephen | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 341918470001 | |||||
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire | 202795280002 | |||||||
| LLOYD HUGHES, David | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | British | 55006410001 | ||||||
| SALT, Gary Mitchell | Secretary | 3 Thorpe Close Guiseley LS20 8HP Leeds West Yorkshire | British | 69716940003 | ||||||
| TURVEY, Sarah Clare | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire | 239460070001 | |||||||
| TURVEY, Sarah Clare | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | 175037950001 | |||||||
| ARDRON, Richard | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 181298330001 | |||||
| BRAIDFORD, Steven Roger | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | Uk | British | 129316090001 | |||||
| DAVY, Kenneth Ernest | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 6078230001 | |||||
| GOLDER, David Alan | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | United Kingdom | British | 66822000005 | |||||
| HARE, Michelle Jayne | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | England | British | 160142460001 | |||||
| HOLROYD, Philip | Director | 14 Inglewood Avenue Birkby HD2 2DS Huddersfield West Yorkshire | British | 99425280001 | ||||||
| KERSHAW, David Robert Charles | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 92762700001 | |||||
| KERSHAW, Gary John | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 85744520003 | |||||
| LAING, Janice Louise | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | Scotland | British | 153735090002 | |||||
| LEE, Rachel Louise | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire | Wales | British | 137330670001 | |||||
| RUSSELL, Daniel Philip | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | United Kingdom | British | 140433120001 | |||||
| STEVENS, Neil Martin | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | United Kingdom | British | 146003030010 | |||||
| THORNEYCROFT, Ian John | Director | 1 The Walled Garden Grange Park Drive ST8 7SX Biddulph Staffs | United Kingdom | British | 99425300004 | |||||
| TURVEY, Sarah Clare | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | England | British | 75800880004 | |||||
| LUPFAW FORMATIONS LIMITED | Director | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78294630002 | |||||||
| LUPFAW SECRETARIAL LIMITED | Director | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78411900001 |
Who are the persons with significant control of SIMPLY BIZ SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simply Biz Ltd | Apr 06, 2016 | St. Andrews Road HD1 6NA Huddersfield St. Andrews House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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