SIMPLYBIZ ASSET MANAGEMENT LIMITED
Overview
| Company Name | SIMPLYBIZ ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07048980 |
| 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 SIMPLYBIZ ASSET MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SIMPLYBIZ ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Fintel House St. Andrews Road HD1 6NA Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLYBIZ ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERBATIM ASSET MANAGEMENT LIMITED | Sep 15, 2015 | Sep 15, 2015 |
| VERBATIM ASSET MANAGEMENT PLC | Oct 19, 2009 | Oct 19, 2009 |
What are the latest accounts for SIMPLYBIZ ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMPLYBIZ ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for SIMPLYBIZ ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Simply Biz Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 125 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 070489800007, created on Jul 23, 2025 | 57 pages | MR01 | ||||||||||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Thompson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Lloyd Timmins as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Kenneth Ernest Davy as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 070489800005 in full | 4 pages | MR04 | ||||||||||
Registration of charge 070489800006, created on Dec 05, 2022 | 51 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SIMPLYBIZ ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | 337980960001 | |||||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | Scotland | British | 237787860002 | |||||
| TIMMINS, Matthew Lloyd | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | England | British | 92763050007 | |||||
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire | 202795150002 | |||||||
| LLOYD HUGHES, David | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | 146289310001 | |||||||
| TURVEY, Sarah Clare | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire | 239459880001 | |||||||
| TURVEY, Sarah Clare | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | 175037490001 | |||||||
| DAVY, Kenneth Ernest | Director | St. Andrews Road HD1 6NA Huddersfield St. Andrews House West Yorkshire England | England | British | 6078230001 | |||||
| RUSSELL, Daniel Philip | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | United Kingdom | British | 140433120001 | |||||
| STEVENS, Neil Martin | Director | St. Andrews Road HD1 6NA Huddersfield St. Andrews House West Yorkshire England | United Kingdom | British | 146003030010 | |||||
| TIMMINS, Matthew Lloyd | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire United Kingdom | England | British | 146003020001 | |||||
| TURVEY, Sarah Clare | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire | England | British | 75800880005 |
Who are the persons with significant control of SIMPLYBIZ ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintel Services Limited | Apr 06, 2016 | St. Andrews Road HD1 6NA Huddersfield St. Andrews House West Yorkshire England | No | ||||||||||
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Natures of Control
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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