SIMPLY SUPPLY CHAIN LIMITED
Overview
| Company Name | SIMPLY SUPPLY CHAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06038533 |
| 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 SIMPLY SUPPLY CHAIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMPLY SUPPLY CHAIN LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY SUPPLY CHAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIMPLY SUPPLY CHAIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SIMPLY SUPPLY CHAIN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 12, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Charles Rosewarne Kittow on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Deborah Janet Kittow on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Nick Gazzard on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Nick Grenfell on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Karen Gazzard on Oct 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 5 pages | SH01 | ||||||||||||||||||
Cessation of Jonathan Charles Rosewarne Kittow as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Deborah Janet Kittow as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mrs Karen Gazzard as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nick Gazzard as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nick Grenfell as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Amended accounts made up to Mar 31, 2023 | 7 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Who are the officers of SIMPLY SUPPLY CHAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAZZARD, Karen | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 332381500001 | |||||
| GAZZARD, Nick | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 332381470001 | |||||
| GRENFELL, Nick | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | South Africa | British | 332381400001 | |||||
| KITTOW, Deborah Janet | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 117756300001 | |||||
| KITTOW, Jonathan Charles Rosewarne | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 117756310001 | |||||
| KITTOW, Deborah Janet | Secretary | Knowle House Wood Road GU26 6PX Hindhead Surrey | British | 117756300001 |
Who are the persons with significant control of SIMPLY SUPPLY CHAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Charles Rosewarne Kittow | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Deborah Janet Kittow | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIMPLY SUPPLY CHAIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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