THE SIMPLY CORPORATION LTD

Overview

Company Name	THE SIMPLY CORPORATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04642519
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SIMPLY CORPORATION LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE SIMPLY CORPORATION LTD located?

Registered Office Address	Unit 1 Express Way RG14 5TL Newbury England
Undeliverable Registered Office Address	No

What were the previous names of THE SIMPLY CORPORATION LTD?

Previous Company Names
Company Name	From	Until
GREENFIELD DISTRIBUTION LIMITED	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for THE SIMPLY CORPORATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE SIMPLY CORPORATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for THE SIMPLY CORPORATION LTD?

Filings
Date	Description	Document	Type
Feb 18, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jan 26, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jan 30, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Feb 08, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 11, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Mar 09, 2020	Notification of John Paul Richard Lynch as a person with significant control on Feb 25, 2020	2 pages	PSC01

Mar 09, 2020	Cessation of Gary Russell as a person with significant control on Feb 25, 2020	1 pages	PSC07

Mar 09, 2020	Appointment of Doctor Ava Lynch as a director on Feb 25, 2020	2 pages	AP01

Mar 09, 2020	Appointment of Mr John Paul Richard Lynch as a director on Feb 25, 2020	2 pages	AP01

Mar 09, 2020	Termination of appointment of Gary Russell as a director on Feb 12, 2020	1 pages	TM01

Mar 09, 2020	Termination of appointment of Kristina Russell as a secretary on Feb 12, 2020	1 pages	TM02

Mar 09, 2020	Registered office address changed from 15 Swan Drive Aldermaston Wharf Berkshire RG7 4UZ to Unit 1 Express Way Newbury RG14 5TL on Mar 09, 2020	1 pages	AD01

Jan 23, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 13, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE SIMPLY CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNCH, Ava Nepute, Doctor Unit 1 The Galloway Centre Express Way RG14 5TL Newbury Unit 1 United Kingdom	Feb 25, 2020		Director	Unit 1 The Galloway Centre Express Way RG14 5TL Newbury Unit 1 United Kingdom	England	British	1983-6	101882870004
LYNCH, John Paul Richard Express Way RG14 5TL Newbury Unit 1 England	Feb 25, 2020		Director	Express Way RG14 5TL Newbury Unit 1 England	England	British	1979-3	184576250001
RUSSELL, Gary 15 Swan Drive RG7 4UZ Aldermaston Wharf Berkshire	Jan 21, 2003	Feb 15, 2003	Secretary	15 Swan Drive RG7 4UZ Aldermaston Wharf Berkshire		British		87616630001
RUSSELL, Kristina 15 Swan Drive RG7 4UZ Aldermaston Wharf Berkshire	Feb 15, 2003	Feb 12, 2020	Secretary	15 Swan Drive RG7 4UZ Aldermaston Wharf Berkshire		British		88097910001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 21, 2003	Jan 21, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
RUSSELL, Gary 15 Swan Drive RG7 4UZ Aldermaston Wharf Berkshire	Jan 21, 2003	Feb 12, 2020	Director	15 Swan Drive RG7 4UZ Aldermaston Wharf Berkshire	England	British	1955-10	87616630001
RUSSELL, Paul Nicholas 22 Llwyncelyn Close Capel Hendre SA18 3SS Ammanford Dyfed	Jan 21, 2003	Feb 15, 2003	Director	22 Llwyncelyn Close Capel Hendre SA18 3SS Ammanford Dyfed		British	1953-12	86728640001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 21, 2003	Jan 21, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SIMPLY CORPORATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Paul Richard Lynch Express Way RG14 5TL Newbury Unit 1 England	Feb 25, 2020	Express Way RG14 5TL Newbury Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gary Russell Express Way RG14 5TL Newbury Unit 1 England	Aug 01, 2016	Express Way RG14 5TL Newbury Unit 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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