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SELLING SIMPLIFIED LIMITED

SELLING SIMPLIFIED LIMITED

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

    • Overview

    Company NameSELLING SIMPLIFIED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07530936
    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 SELLING SIMPLIFIED LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SELLING SIMPLIFIED LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELLING SIMPLIFIED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SELLING SIMPLIFIED LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for SELLING SIMPLIFIED LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Enrico Soldatini as a director on Mar 20, 2025

    		1 pagesTM01

    Appointment of Maria Savvidou as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Evan James Collyer as a secretary on Mar 07, 2025

    		1 pagesTM02

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 10, 2024

    		2 pagesAP04

    Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 29, 2024

    		1 pagesAD01

    Termination of appointment of Kumaran Ramanathan as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Enrico Soldatini as a director on Dec 11, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Donna Mary Marr as a director on Jun 09, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Donna Mary Marr on Sep 01, 2022

    		2 pagesCH01

    Appointment of Evan James Collyer as a secretary on Dec 01, 2022

    		2 pagesAP03

    Second filing for the cessation of Selling Simplified Group Inc as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the notification of Stephen Allen Schwarzman as a person with significant control

    		7 pagesRP04PSC01

    Notification of Stephen Allen Schwarzman as a person with significant control on Nov 15, 2021

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Nov 15, 2022Clarification A second filed PSC01 was registered on 15/11/2022

    Cessation of Selling Simplified Group Inc as a person with significant control on Nov 15, 2021

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Nov 15, 2022Clarification A second filed PSC07 was registered on 15/11/2022

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Registration of charge 075309360004, created on Apr 29, 2022

    		45 pagesMR01

    Satisfaction of charge 075309360003 in full

    		1 pagesMR04

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SELLING SIMPLIFIED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place
    10th Floor
    E14 5HU London
    Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place
    10th Floor
    E14 5HU London
    Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    SAVVIDOU, Maria
    1 Agias Zonis Street
    Nikolaou Pentadromos Center, 4 Floor, Office 406
    3026 Limassol
    Legicorp International
    Cyprus
    		Director
    1 Agias Zonis Street
    Nikolaou Pentadromos Center, 4 Floor, Office 406
    3026 Limassol
    Legicorp International
    Cyprus
    		CyprusCypriot,CanadianAttorney334085620001
    COLLYER, Evan James
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		302878900001
    HESSIAN, Damian Francis
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		Director
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		EnglandBritishSales Executive31754060003
    MARR, Donna Mary
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		Director
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		United StatesAmericanChief Financial Officer292253390002
    MCCLEAN, Eric William
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		Director
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		United KingdomBritishChartered Accountant115431000005
    RAMANATHAN, Kumaran
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		Director
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		United KingdomBritishCompany President139694500001
    SOLDATINI, Enrico
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		United StatesItalianSvp Controller317235390001
    WHIFE, Michael John Thomas
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		Director
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		United KingdomBritishDirector157796230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELLING SIMPLIFIED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Allen Schwarzman
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		Jan 31, 2022
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, Station Court
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Selling Simplified Group Inc
    E Orchard Road
    Suite 350
    80111 Greenwood Village
    7400
    Colorado
    United States
    		Jun 30, 2016
    E Orchard Road
    Suite 350
    80111 Greenwood Village
    7400
    Colorado
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredState Of Delaware
    Registration Number27-4882798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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