SIMPLIFY CHANNEL LTD
Overview
| Company Name | SIMPLIFY CHANNEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08249813 |
| 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 SIMPLIFY CHANNEL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SIMPLIFY CHANNEL LTD located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLIFY CHANNEL LTD?
| 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 | Jan 04, 2025 |
What is the status of the latest confirmation statement for SIMPLIFY CHANNEL LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for SIMPLIFY CHANNEL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 04, 2025 | 2 pages | AA | ||
Appointment of Miss Flavia Agria as a secretary on Mar 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Yasmin Sidat as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 06, 2024 | 2 pages | AA | ||
Appointment of Mrs Yasmin Sidat as a secretary on Oct 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Caroline Jane Sellers as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Notification of Co-Operative Legal Services Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Cessation of Chorus Law Group Limited as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr David Fenwick on Feb 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr David Fenwick as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gavin Stuart Holt as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Dalton as a secretary on Dec 02, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 02, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 15 pages | AA | ||
Appointment of Mr Gavin Stuart Holt as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 15 pages | AA | ||
Full accounts made up to Jan 04, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 05, 2019 | 16 pages | AA | ||
Who are the officers of SIMPLIFY CHANNEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGRIA, Flavia | Secretary | Angel Square M60 0AG Manchester 1 England | 333252030001 | |||||||
| FENWICK, David | Director | Aztec West Almondsbury BS32 4SD Bristol Aztec 650 England England | United Kingdom | British | 305558650002 | |||||
| HURLEY, Caoilionn | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | Irish | 170976570001 | |||||
| MORRIS, James Edward | Director | 650 Aztec West BS32 4SD Almonsbury 1st Floor Bristol United Kingdom | United Kingdom | British | 259716150001 | |||||
| BERRY, Nigel Andrew | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England | 204315250001 | |||||||
| BERRY, Nigel Andrew | Secretary | Clifford Street W1S 2LQ London 8 England | 195551190001 | |||||||
| DALTON, Claire Louise | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 260675750001 | |||||||
| FOWLER, Steve | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 253812280001 | |||||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 302978980001 | |||||||
| SIDAT, Yasmin | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Secretariat United Kingdom | 315187200001 | |||||||
| TARIQ, Sabina | Secretary | New Walk LE1 7EA Leicester 108-110 New Walk House Leicestershire England | 198718940001 | |||||||
| BERRY, Nigel Andrew | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire England | England | British | 131629530001 | |||||
| DIMBYLOW, Emma Kate | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 243260570001 | |||||
| EMBLING, Stephen Heath | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford Upon Avon Heron House England | England | British | 97491660003 | |||||
| GROSSMAN, David Jeremy | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire England | United Kingdom | British | 151985170001 | |||||
| HANCOX, Simon Michael | Director | Angel Square M60 0AG Manchester 1 England | England | British | 220670790001 | |||||
| HOLT, Gavin Stuart | Director | Aztec West Almondsbury BS32 4SD Bristol Aztec 650 England England | United Kingdom | British | 260608360002 | |||||
| HOWELLS, Matthew Ian | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 188518700002 | |||||
| MCKERRON, Grant Ian | Director | Clifford Street W1S 2LQ London 8 United Kingdom | United Kingdom | British | 10474490004 | |||||
| MOYLE, Stephen Derek | Director | Timothy's Bridge Road CV37 9BX Stratford-Upon-Avon Heron House England | England | British | 48944040002 |
Who are the persons with significant control of SIMPLIFY CHANNEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Co-Operative Legal Services Limited | Sep 01, 2021 | Angel Square M60 0AG Manchester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chorus Law Group Limited | Apr 06, 2016 | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford-Upon-Avon Heron House England | Yes | ||||||||||
| |||||||||||||
Natures of 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