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SIMPLY ADVISORY LTD

SIMPLY ADVISORY LTD

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

    • Overview

    Company NameSIMPLY ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10333854
    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 ADVISORY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIMPLY ADVISORY LTD located?

    Registered Office Address
    M Winch Simply Advisory
    12 Montagu Square
    W1H 2LD
    W1H 2LD London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SIMPLY ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Winch as a director on Aug 03, 2022

    		1 pagesTM01

    Appointment of Mrs Rebecca Winch as a director on Jan 01, 2022

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Winch as a director on Aug 02, 2021

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    		9 pagesAA

    Previous accounting period extended from Aug 16, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 16, 2019

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Aug 16, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Montagu Sq Montagu Square London W1H 2LD United Kingdom to PO Box W1H 2LD M Winch Simply Advisory 12 Montagu Square London London W1H 2LD on Jun 07, 2018

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Appointment of Mrs Rebecca Winch as a director on Sep 01, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIMPLY ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCH, Matthew Charles
    Simply Advisory
    12 Montagu Square
    W1h 2ld
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		Director
    Simply Advisory
    12 Montagu Square
    W1h 2ld
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		United KingdomBritishAnalyst168991240001
    WINCH, Rebecca
    Simply Advisory
    12 Montagu Square
    W1h 2ld
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		Director
    Simply Advisory
    12 Montagu Square
    W1h 2ld
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		EnglandBritishPa171726060001
    WINCH, Rebecca
    Simply Advisory
    12 Montagu Square
    W1h 2ld
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		Director
    Simply Advisory
    12 Montagu Square
    W1h 2ld
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		EnglandBritishCrm171726060001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Winch
    Simply Advisory
    12 Montagu Square
    W1H 2LD
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		Aug 17, 2016
    Simply Advisory
    12 Montagu Square
    W1H 2LD
    W1H 2LD London
    M Winch
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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