SIMPLER PR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLER PR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05962833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLER PR LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SIMPLER PR LIMITED located?

    Registered Office Address
    First Floor
    5 Queens Street
    NR2 4SG Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLER PR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMPLER PR LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for SIMPLER PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Change of details for Mrs Marie Hilda Fuller as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Cessation of Benjamin William Fuller as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Registered office address changed from Queens House 123-129 Queens Road Norwich Norfolk NR1 3PL United Kingdom to First Floor 5 Queens Street Norwich NR2 4SG on Sep 25, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2018

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    5 pagesCS01

    Director's details changed for Mrs Marie Hilda Fuller on Oct 11, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of Benjamin William Fuller as a person with significant control on Dec 01, 2017

    2 pagesPSC01

    Change of details for Mrs Marie Hilda Fuller as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 3
    3 pagesSH01

    Change of details for Mrs Marie Hilda Fuller as a person with significant control on Jan 05, 2017

    2 pagesPSC04

    Who are the officers of SIMPLER PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Graham
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    Secretary
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    154769890001
    FULLER, Graham
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    Director
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    United KingdomBritishPublic Relations101644090004
    FULLER, Marie Hilda
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    England
    Director
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    England
    EnglandBritishPublic Relations112474480004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SIMPLER PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin William Fuller
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    Dec 01, 2017
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marie Hilda Fuller
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    Apr 06, 2016
    123-129 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    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.
    • 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.

    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