SIMPLY INNOVATE LIMITED

Overview

Company Name	SIMPLY INNOVATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04893412
Jurisdiction	England/Wales
Date of Creation	Sep 09, 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 SIMPLY INNOVATE LIMITED?

Business and domestic software development (62012) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIMPLY INNOVATE LIMITED located?

Registered Office Address	2 The Courtyard, Church Way Ecton NN6 0QE Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY INNOVATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for SIMPLY INNOVATE LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 09, 2024 with updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Oct 18, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Jun 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2022	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jan 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2021	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2020	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jan 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2019	Micro company accounts made up to May 31, 2019	5 pages	AA

Dec 18, 2019	Previous accounting period extended from Mar 31, 2019 to May 31, 2019	1 pages	AA01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SIMPLY INNOVATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMPSON, Mike John The Courtyard Church Way, Ecton NN6 0QE Northampton 2 England	Sep 09, 2003		Director	The Courtyard Church Way, Ecton NN6 0QE Northampton 2 England	United Kingdom	British	1961-1	Project Manager	92276980003
SAMPSON, Jane Hendre Post Farm Blackmill CF35 6DP Bridgend Mid Glamorgan	Sep 09, 2003	Sep 12, 2013	Secretary	Hendre Post Farm Blackmill CF35 6DP Bridgend Mid Glamorgan		British		Health Visitor	16027150002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 09, 2003	Sep 09, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 09, 2003	Sep 09, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY INNOVATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Sampson The Courtyard, Church Way Ecton NN6 0QE Northampton 2	Apr 06, 2016	The Courtyard, Church Way Ecton NN6 0QE Northampton 2	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.

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