Simplybiz Investments Limited HUDDERSFIELD


Simplybiz Investments started in year 2009 as Private Limited Company with registration number 07037050. The Simplybiz Investments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Huddersfield at Fintel House. Postal code: HD1 6NA. Since 2021-09-17 Simplybiz Investments Limited is no longer carrying the name Verbatim Investments.

The company has 2 directors, namely Matthew T., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 9 October 2009 and Matthew T. has been with the company for the least time - from 28 August 2019. At the moment 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.

Simplybiz Investments Limited Address / Contact

Office Address Fintel House
Office Address2 St. Andrews Road
Town Huddersfield
Post code HD1 6NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07037050
Date of Incorporation Fri, 9th Oct 2009
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Matthew T.

Position: Director

Appointed: 28 August 2019

Neil S.

Position: Director

Appointed: 09 October 2009

Gareth H.

Position: Director

Appointed: 28 August 2019

Resigned: 23 April 2021

Sarah T.

Position: Secretary

Appointed: 20 October 2017

Resigned: 30 April 2019

Sarah T.

Position: Director

Appointed: 16 December 2013

Resigned: 30 April 2019

Rebecca L.

Position: Secretary

Appointed: 20 December 2012

Resigned: 20 October 2017

Matthew T.

Position: Director

Appointed: 09 October 2009

Resigned: 01 March 2015

Kenneth D.

Position: Director

Appointed: 09 October 2009

Resigned: 01 February 2013

David L.

Position: Secretary

Appointed: 09 October 2009

Resigned: 20 December 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Simplybiz Asset Management Limited from Huddersfield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Simplybiz Asset Management Limited

St. Andrews House St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7048980
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Verbatim Investments September 17, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 10th, October 2023
Free Download (22 pages)

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