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SIMPLY ESCAPES LTD

SIMPLY ESCAPES LTD

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

    • Overview

    Company NameSIMPLY ESCAPES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10231609
    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 ESCAPES LTD?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is SIMPLY ESCAPES LTD located?

    Registered Office Address
    271 High Street
    HP4 1AA Berkhamsted
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY ESCAPES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SIMPLY ESCAPES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2024
    Next Confirmation Statement DueJun 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023
    OverdueYes

    What are the latest filings for SIMPLY ESCAPES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Theresa Ann Denton as a secretary on Mar 03, 2024

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Theresa Ann Denton as a director on Jun 30, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mrs Theresa Ann Denton on Sep 23, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Theresa Ann Denton on Sep 21, 2021

    		1 pagesCH03

    Change of details for Mr Anthony Wilson Denton as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Registered office address changed from 34 Squirrel Chase Hemel Hempstead Hertfordshire HP1 2TL United Kingdom to 271 High Street Berkhamsted Herts HP4 1AA on Mar 09, 2018

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLY ESCAPES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTON, Anthony Wilson
    Squirrel Chase
    HP1 2TL Hemel Hempstead
    34
    Hertfordshire
    United Kingdom
    		Director
    Squirrel Chase
    HP1 2TL Hemel Hempstead
    34
    Hertfordshire
    United Kingdom
    		United KingdomBritish44262130005
    DENTON, Theresa Ann
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    		Secretary
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    		209066420001
    DENTON, Theresa Ann
    High Street
    Bovingdon
    HP3 0HG Hemel Hempstead
    1 New Hall Mews
    England
    		Director
    High Street
    Bovingdon
    HP3 0HG Hemel Hempstead
    1 New Hall Mews
    England
    		United KingdomBritish17842140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY ESCAPES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Wilson Denton
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    		Jun 14, 2016
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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