SIMPLY PRIZES LIMITED

Overview

Company Name	SIMPLY PRIZES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05589862
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2005

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 PRIZES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIMPLY PRIZES LIMITED located?

Registered Office Address	Salatin House 19 Cedar Road SM2 5DA Sutton Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY PRIZES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for SIMPLY PRIZES LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2025	Confirmation statement made on Oct 12, 2025 with updates	4 pages	CS01

Jun 20, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Change of details for The Oxfordshire Press Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 24, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 06, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Change of details for The Oxfordshire Press Limited as a person with significant control on Sep 02, 2021	2 pages	PSC05

Oct 12, 2021	Director's details changed for Mrs Elizabeth Joy Gibson on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Mr David Andrew Gibson on Sep 03, 2020	2 pages	CH01

Oct 11, 2021	Secretary's details changed for David Andrew Gibson on Sep 02, 2021	1 pages	CH03

Sep 02, 2021	Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on Sep 02, 2021	1 pages	AD01

Jul 15, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Nov 03, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	3 pages	AA

Nov 15, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Mar 23, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Nov 16, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

Mar 08, 2017	Accounts for a dormant company made up to Jun 30, 2016	3 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SIMPLY PRIZES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, David Andrew 19 Cedar Road SM2 5DA Sutton Salatin House Surrey United Kingdom	Oct 12, 2005		Secretary	19 Cedar Road SM2 5DA Sutton Salatin House Surrey United Kingdom		British		44529460010
GIBSON, David Andrew 19 Cedar Road SM2 5DA Sutton Salatin House Surrey United Kingdom	Oct 12, 2005		Director	19 Cedar Road SM2 5DA Sutton Salatin House Surrey United Kingdom	England	British	1965-6	44529460020
GIBSON, Elizabeth Joy 19 Cedar Road SM2 5DA Sutton Salatin House Surrey United Kingdom	Oct 12, 2005		Director	19 Cedar Road SM2 5DA Sutton Salatin House Surrey United Kingdom	United Kingdom	British	1967-10	102841850006
GRAEME, Dorothy May 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Oct 12, 2005	Oct 12, 2005	Secretary	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British		84165360001
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Oct 12, 2005	Oct 12, 2005	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Oxfordshire Press Limited

Apr 06, 2016

19 Cedar Road

SM2 5DA Sutton

Salatin House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	05319086

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.

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.
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