Simplify Digital Limited in LONDON

Simplify Digital Limited LONDON

Simplify Digital started in year 2007 as Private Limited Company with registration number 06095563. The Simplify Digital company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 1 Portal Way. Postal code: W3 6RS.

At present there are 3 directors in the the company, namely Richard L., John S. and Shalini S.. In addition one secretary - Sarah T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simplify Digital Limited Address / Contact

Office Address	1 Portal Way
Town	London
Post code	W3 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06095563
Date of Incorporation	Mon, 12th Feb 2007
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Richard L.

Position: Director

Appointed: 16 November 2023

John S.

Position: Director

Appointed: 25 April 2023

Shalini S.

Position: Director

Appointed: 10 October 2022

Sarah T.

Position: Secretary

Appointed: 14 March 2019

Katrina J.

Position: Director

Appointed: 01 September 2021

Resigned: 01 November 2022

Jonathan M.

Position: Director

Appointed: 29 December 2018

Resigned: 09 July 2021

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Richard M.

Position: Director

Appointed: 12 July 2018

Resigned: 03 May 2023

Jeremy F.

Position: Director

Appointed: 29 November 2017

Resigned: 29 December 2018

Julia F.

Position: Secretary

Appointed: 31 March 2016

Resigned: 17 December 2018

Paul D.

Position: Director

Appointed: 31 March 2016

Resigned: 12 July 2018

Marcus R.

Position: Director

Appointed: 31 March 2016

Resigned: 17 November 2017

Jonathan H.

Position: Director

Appointed: 30 July 2013

Resigned: 31 March 2016

Daniel L.

Position: Director

Appointed: 31 August 2010

Resigned: 31 March 2016

John B.

Position: Director

Appointed: 17 September 2007

Resigned: 31 March 2016

Lawrence B.

Position: Secretary

Appointed: 12 February 2007

Resigned: 31 March 2016

Lawrence B.

Position: Director

Appointed: 12 February 2007

Resigned: 31 March 2016

Charles P.

Position: Director

Appointed: 12 February 2007

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Currys Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Currys Holdings Limited

1 Portal Way, London, W3 6RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07866062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 29, 2023 filed on: 3rd, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 29, 2023 filed on: 3rd, February 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (12 pages)
SH19	Capital declared on September 22, 2022: 2415.55 GBP filed on: 22nd, September 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 28th, June 2022	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 1, 2021 filed on: 19th, April 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 filed on: 19th, April 2022	accounts	Free Download (233 pages)
AA	Audit exemption subsidiary accounts made up to May 2, 2020 filed on: 20th, February 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 20th, February 2021	accounts	Free Download (221 pages)
AA	Audit exemption subsidiary accounts made up to April 27, 2019 filed on: 20th, April 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 filed on: 17th, March 2020	accounts	Free Download (194 pages)
AA	Full accounts data made up to April 28, 2018 filed on: 20th, March 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 29, 2017 filed on: 19th, December 2017	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from January 31, 2018 to April 30, 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2016 filed on: 4th, November 2016	accounts	Free Download (28 pages)
SH01	Capital declared on March 31, 2016: 2415.55 GBP filed on: 20th, April 2016	capital	Free Download (6 pages)
SH01	Capital declared on March 31, 2016: 2415.55 GBP filed on: 20th, April 2016	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 12th, February 2016	annual return	Free Download (13 pages)
SH01	Capital declared on February 12, 2016: 2137.12 GBP	capital
AA	Full accounts data made up to January 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (28 pages)
SH20	Statement by Directors filed on: 17th, April 2015	capital	Free Download (2 pages)
SH19	Capital declared on April 17, 2015: 2137.12 GBP filed on: 17th, April 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 12th, February 2015	annual return	Free Download (11 pages)
SH01	Capital declared on February 12, 2015: 2137.12 GBP	capital
AA	Full accounts data made up to January 31, 2014 filed on: 24th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 12th, February 2014	annual return	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 19th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 20th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 20th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 13th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 19th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 14th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 20th, September 2010	accounts	Free Download (29 pages)
SH01	Capital declared on July 26, 2010: 2137.12 GBP filed on: 26th, August 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 16th, February 2010	annual return	Free Download (13 pages)
SH01	Capital declared on December 8, 2009: 1979.27 GBP filed on: 12th, January 2010	capital	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 1st, July 2009	accounts	Free Download (31 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (10 pages)
123	Nc inc already adjusted 09/02/09 filed on: 9th, March 2009	capital	Free Download (1 page)
AA	Full accounts data made up to January 31, 2008 filed on: 18th, September 2008	accounts	Free Download (24 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 19103 shares from January 21, 2008 to January 21, 2008. Value of each share 0.001 £, total number of shares: 1553. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 19103 shares from January 21, 2008 to January 21, 2008. Value of each share 0.001 £, total number of shares: 1553. filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 439359 shares on January 21, 2008. Value of each share 0.001 £, total number of shares: 1534. filed on: 30th, January 2008	capital	Free Download (6 pages)
88(2)R	Alloted 439359 shares on January 21, 2008. Value of each share 0.001 £, total number of shares: 1534. filed on: 30th, January 2008	capital	Free Download (6 pages)
88(2)R	Alloted 95513 shares on April 1, 2007. Value of each share 0.001 £, total number of shares: 1095. filed on: 25th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 95513 shares on April 1, 2007. Value of each share 0.001 £, total number of shares: 1095. filed on: 25th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/01/08 filed on: 25th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/01/08 filed on: 25th, January 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 28/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
122	S-div 26/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 28/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
122	S-div 26/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (14 pages)

Simplify Digital Limited LONDON

Simplify Digital Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

John S.

Shalini S.

Sarah T.

Katrina J.

Jonathan M.

Catherine S.

Richard M.

Jeremy F.

Julia F.

Paul D.

Marcus R.

Jonathan H.

Daniel L.

John B.

Lawrence B.

Lawrence B.

Charles P.

People with significant control

Company filings

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