Simply Bnk Limited is a private limited company registered at Flat 6 The Elms, 77 Feltham Hill Road, Ashford TW15 2DH. Incorporated on 2017-06-16, this 6-year-old company is run by 1 director and 1 secretary.
Director Keith M., appointed on 16 June 2017.
Changing the topic to secretaries, we can name: Geoffrey T., appointed on 09 November 2023.
The company is officially categorised as "security dealing on own account" (SIC code: 64991), "activities of venture and development capital companies" (SIC: 64303).
The last confirmation statement was sent on 2023-01-26 and the deadline for the following filing is 2024-02-09. Additionally, the annual accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 6 The Elms |
| Office Address2 | 77 Feltham Hill Road |
| Town | Ashford |
| Post code | TW15 2DH |
| Country of origin | United Kingdom |
| Registration Number | 10823324 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Security dealing on own account |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Secretary
Appointed: 09 November 2023
Position: Director
Appointed: 16 June 2017
The register of PSCs that own or control the company consists of 1 name. As we found, there is Keith M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Keith M.
| Notified on | 16 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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