THE SIMPLE GROUP LIMITED
Overview
| Company Name | THE SIMPLE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05205065 |
| 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 THE SIMPLE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SIMPLE GROUP LIMITED located?
| Registered Office Address | 26 Streatham High Road SW16 1DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SIMPLE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE SIMPLE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for THE SIMPLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Justin Eagles on Mar 29, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Natalie Eagles as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB England to 26 Streatham High Road London SW16 1DB on Dec 15, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 352-354 London Road Mitcham Surrey CR4 3nd to 41 Oldfields Road Sutton Surrey SM1 2NB on Jun 15, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of THE SIMPLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAGLES, Lynette Muriel | Secretary | Whittaker Road SM3 9QG Sutton 43 Surrey United Kingdom | 166115030001 | |||||||||||
| EAGLES, Aimee | Director | 43 Whittaker Road SM3 9QG Sutton Surrey | United Kingdom | British | Insurance Consultant Director | 123365070001 | ||||||||
| EAGLES, Justin | Director | Kercadoret 56310 Bieuzy Les Eaux 1 France | France | British | Operations Director | 123365100002 | ||||||||
| EAGLES, Natalie | Director | Kercadoret 56310 Bieuzy Les Eaux 1 France | France | British | Company Director | 281422880001 | ||||||||
| EAGLES, Timothy | Director | 43 Whittaker Road SM3 9QG Sutton Surrey | England | British | Morgage Broker | 90926250001 | ||||||||
| DWB LIMITED | Secretary | London Road CR4 3ND Mitcham 352-354 Surrey United Kingdom |
| 99541510001 | ||||||||||
| BROOKER, Charles John William | Director | 3 Warner Avenue SM3 9RH Sutton Surrey | British | Mortgage Broker | 90926300001 | |||||||||
| STRICKLAND, Andrew | Director | 254 Hillcross Avenue SM4 4EU Morden Surrey | British | Mortgage Broker | 99547380001 |
Who are the persons with significant control of THE SIMPLE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Eagles | Apr 06, 2016 | Streatham High Road SW16 1DB London 26 England | 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