SIMPLY CAPITAL GROUP LTD

Overview

Company Name	SIMPLY CAPITAL GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11085365
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLY CAPITAL GROUP LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SIMPLY CAPITAL GROUP LTD located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY CAPITAL GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for SIMPLY CAPITAL GROUP LTD?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

May 08, 2024	Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on May 07, 2024	2 pages	PSC04

May 08, 2024	Change of details for Mr Christopher O'brien as a person with significant control on May 07, 2024	2 pages	PSC04

May 07, 2024	Director's details changed for Mr Christopher O'brien on May 07, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Mr Gary Thomas Patrick Sharp on May 07, 2024	2 pages	CH01

May 02, 2024	Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 02, 2024	1 pages	AD01

Mar 06, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Mar 01, 2024	Registered office address changed from Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on Mar 01, 2024	1 pages	AD01

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Dec 20, 2021	Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on Dec 17, 2021	2 pages	PSC04

Dec 20, 2021	Change of details for Mr Christopher O'brien as a person with significant control on Dec 17, 2021	2 pages	PSC04

Nov 30, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Apr 12, 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU on Apr 12, 2021	1 pages	AD01

Nov 27, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Appointment of Mr Christopher O'brien as a director on Nov 01, 2020	2 pages	AP01

Nov 27, 2020	Termination of appointment of Francis Higgins Hume as a director on Nov 01, 2020	1 pages	TM01

Nov 05, 2020	Amended total exemption full accounts made up to Sep 30, 2019	11 pages	AAMD

Sep 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	10 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Termination of appointment of Antony Harris Kintish as a director on Nov 15, 2019	1 pages	TM01

Jan 11, 2019	Notification of Gary Thomas Patrick Sharp as a person with significant control on Jan 11, 2019	2 pages	PSC01

View All Filings

Who are the officers of SIMPLY CAPITAL GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Christopher Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Nov 01, 2020		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Scotland	British	1969-8	Business Man	258906130001
SHARP, Gary Thomas Patrick Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Nov 29, 2018		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Scotland	British	1984-6	Director	175257040001
HUME, Francis Higgins Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Nov 28, 2017	Nov 01, 2020	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United Kingdom	British	1956-6	Company Director	241264220001
KINTISH, Antony Harris Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Nov 28, 2017	Nov 15, 2019	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	England	British	1981-9	Company Director	185517770001
O'BRIEN, Christopher Townsend Place KY1 1HB Kirkcaldy 29 Scotland	Nov 28, 2017	Nov 28, 2017	Director	Townsend Place KY1 1HB Kirkcaldy 29 Scotland	Scotland	British	1969-8	Director	227632240001
SHARP, Gary Thomas Patrick Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Nov 28, 2017	Nov 28, 2017	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Scotland	British	1984-6	Director	229581390001
WHITFIELD, Avril Margaret Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Nov 28, 2017	Nov 29, 2018	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	United Kingdom	Australian	1959-9	Company Director	241502140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY CAPITAL GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gary Thomas Patrick Sharp

Jan 11, 2019

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Christopher O'Brien

Jan 11, 2019

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Gazcob Limites

Nov 28, 2017

Le Truchot

GY1 4NA St Peter Port

Sarnia House

Guernsey

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	63870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Gary Thomas Patrick Sharp

Nov 28, 2017

Shelton Street

WC2H 9JQ London

71-75

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher O'Brien

Nov 28, 2017

Townsend Place

KY1 1HB Kirkcaldy

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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