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SIMPLY FIBRE LIMITED

SIMPLY FIBRE LIMITED

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

    • Overview

    Company NameSIMPLY FIBRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11372384
    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 FIBRE LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is SIMPLY FIBRE LIMITED located?

    Registered Office Address
    3 Millennium Way
    Pride Park
    DE24 8HP Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY FIBRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMPLY FIBRE LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for SIMPLY FIBRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Philby on Dec 31, 2025

    		2 pagesCH01

    Change of details for Mr Neil Kenneth Smith as a person with significant control on Dec 31, 2025

    		2 pagesPSC04

    Director's details changed for Mr Neil Kenneth Smith on Dec 31, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Philby on Jun 01, 2024

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Termination of appointment of Andrew Mark Mills as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Mark Philby as a director on Jan 06, 2021

    		2 pagesAP01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Appointment of Mr Andrew Mark Mills as a director on Aug 08, 2019

    		2 pagesAP01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2018

    Statement of capital on May 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIMPLY FIBRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILBY, Mark
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		Secretary
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		246567270001
    PHILBY, Mark
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		Director
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		EnglandEnglish278224710006
    SMITH, Neil Kenneth
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		Director
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		JerseyEnglish181724710004
    MILLS, Andrew Mark
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		Director
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		EnglandAustralian154514650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY FIBRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Kenneth Smith
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		May 21, 2018
    Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    United Kingdom
    		No
    Nationality: English
    Country of Residence: Jersey
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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