Simply Corporate Group Limited is a private limited company registered at The Town Hall Burnley Road, Padiham, Burnley BB12 8BS. Incorporated on 2018-01-05, this 6-year-old company is run by 1 director.
Director Natalie H., appointed on 01 August 2018.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The last confirmation statement was filed on 2023-01-04 and the deadline for the following filing is 2024-01-18. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Town Hall Burnley Road |
| Office Address2 | Padiham |
| Town | Burnley |
| Post code | BB12 8BS |
| Country of origin | United Kingdom |
| Registration Number | 11134665 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 August 2018
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Natalie H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alison H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew P.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalie H.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison H.
| Notified on | 6 August 2018 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond B.
| Notified on | 5 January 2018 |
| Ceased on | 6 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 600 | 600 | 600 | 600 |
| Net Assets Liabilities | 600 | 600 | 600 | 600 | 600 |
| Other | |||||
| Number Shares Allotted | 600 | 600 | 600 | 600 | 600 |
| Par Value Share | 0 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/04 filed on: 15th, January 2024 |
confirmation statement | Free Download (5 pages) |
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