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SIMPLY SELFBUILD UK LIMITED

SIMPLY SELFBUILD UK LIMITED

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

    • Overview

    Company NameSIMPLY SELFBUILD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07035807
    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 SIMPLY SELFBUILD UK LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SIMPLY SELFBUILD UK LIMITED located?

    Registered Office Address
    Thornfield Brook Lane Moreton Morrell Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY SELFBUILD UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for SIMPLY SELFBUILD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Secretary's details changed for Freda Gladys Sanders on Mar 17, 2025

    		1 pagesCH03

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Rhos Manor Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4PN Wales to Thornfield Brook Lane Moreton Morrell Brook Lane Moreton Morrell Warwick CV35 9AT on Aug 16, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG to 2 Rhos Manor Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4PN on Sep 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIMPLY SELFBUILD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENFIELD, Freda Gladys
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield Brook Lane Moreton Morrell
    England
    		Secretary
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield Brook Lane Moreton Morrell
    England
    		137521550003
    BENFIELD, Michael, Prof
    Laburnum
    Pen Y Cae
    NP15 1ND Mawr
    Llantrissent
    		Director
    Laburnum
    Pen Y Cae
    NP15 1ND Mawr
    Llantrissent
    		United KingdomBritish73096850004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY SELFBUILD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Benfield
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield Brook Lane Moreton Morrell
    England
    		Sep 12, 2016
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield Brook Lane Moreton Morrell
    England
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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