Project Simply Limited in MANCHESTER

Project Simply Limited MANCHESTER

Project Simply started in year 2009 as Private Limited Company with registration number 06808978. The Project Simply company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at 12 Hilton Street. Postal code: M1 1JF. Since 2011/08/25 Project Simply Limited is no longer carrying the name Neverbee.

The firm has 2 directors, namely Michael W., Christian H.. Of them, Christian H. has been with the company the longest, being appointed on 3 February 2009 and Michael W. has been with the company for the least time - from 10 December 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Raymond H. who worked with the the firm until 4 August 2011.

Project Simply Limited Address / Contact

Office Address	12 Hilton Street
Town	Manchester
Post code	M1 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06808978
Date of Incorporation	Tue, 3rd Feb 2009
Industry	Business and domestic software development
End of financial Year	31st January
Company age	11 years old
Account next due date	Sun, 31st Jan 2021 (126 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Wed, 24th Feb 2021 (2021-02-24)
Last confirmation statement dated	Mon, 13th Jan 2020

Company staff

Michael W.

Position: Director

Appointed: 10 December 2012

Christian H.

Position: Director

Appointed: 03 February 2009

Christopher H.

Position: Director

Appointed: 10 December 2012

Resigned: 19 June 2013

Raymond H.

Position: Secretary

Appointed: 03 February 2009

Resigned: 04 August 2011

Samuel H.

Position: Director

Appointed: 03 February 2009

Resigned: 12 February 2010

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Christian H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael W. This PSC owns 25-50% shares.

Christian H.

Notified on	1 February 2017
Nature of control:	75,01-100% shares

Michael W.

Notified on	16 January 2018
Nature of control:	25-50% shares

Company previous names

Neverbee	August 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	-29 532	17 967	24 224	8 106	31 644

Balance Sheet
Cash Bank In Hand	24 260	51 118	31 308	38 892
Current Assets	28 679	95 681	55 608	44 891	77 875	47 309	146 372
Debtors	4 419	44 563	24 300	5 999
Net Assets Liabilities Including Pension Asset Liability	-29 532	17 967	24 224	8 106	31 644
Tangible Fixed Assets	5 404	10 435	10 474	13 053
Net Assets Liabilities					31 644	7 445	20 202

Reserves/Capital
Called Up Share Capital	1 002	1 002	1 002	1 002
Profit Loss Account Reserve	-30 534	16 965	23 222	7 104
Shareholder Funds	-29 532	17 967	24 224	8 106	31 644

Other
Total Fixed Assets Additions		6 872
Total Fixed Assets Cost Or Valuation	8 485	15 357
Total Fixed Assets Depreciation	3 081	4 922
Total Fixed Assets Depreciation Charge In Period		1 841
Creditors Due After One Year Total Noncurrent Liabilities	30 000	30 000
Creditors Due Within One Year Total Current Liabilities	33 615	56 826
Fixed Assets	5 404	10 435	10 474	13 053	31 244	24 976	23 663
Net Current Assets Liabilities	-4 936	38 854	43 750	27 149	30 400	12 469	39 102
Provisions For Liabilities Charges	0	1 322		2 096
Tangible Fixed Assets Additions		6 872	1 791	4 783
Tangible Fixed Assets Cost Or Valuation	8 485	15 357	17 148	21 931
Tangible Fixed Assets Depreciation	3 081	4 922	6 674	8 878
Tangible Fixed Assets Depreciation Charge For Period		1 841
Total Assets Less Current Liabilities	468	49 289	54 224	40 202	61 644	37 445	62 765
Creditors					47 474	34 840	107 270
Creditors Due After One Year		30 000	30 000	30 000	30 000
Creditors Due Within One Year		56 827	11 858	17 742	47 475
Tangible Fixed Assets Depreciation Charged In Period			1 752	2 204

Company filings

Filing category

Type		Category	Free download
CH01	On 2020/02/03 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2020/02/03 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/03 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/02/03 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/01/03 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/01/16 filed on: 16th, January 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from The Sharp Project Thorp Road Manchester M40 5BJ on 2016/10/12 to 12 Hilton Street Manchester M1 1JF filed on: 12th, October 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 26th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/02/13	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	1002.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, October 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/06/20 filed on: 20th, June 2013	officers	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/01/14. filed on: 14th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/14. filed on: 14th, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2012	resolution	Free Download (43 pages)
SH01	1002.00 GBP is the capital in company's statement on 2012/12/10 filed on: 28th, December 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 17th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/01/31, originally was 2012/02/28. filed on: 18th, October 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/09/27 from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH filed on: 27th, September 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/09/27 filed on: 27th, September 2011	officers	Free Download (1 page)
CERTNM	Company name changed neverbee LTDcertificate issued on 25/08/11 filed on: 25th, August 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/08/08	change of name
CONNOT	Notice of change of name filed on: 25th, August 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
CH01	On 2010/02/03 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/03 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH03	On 2010/02/03 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/02/17 filed on: 17th, February 2010	officers	Free Download (1 page)
287	Registered office changed on 27/05/2009 from 66 dickens lane poynton cheshire SK121NT filed on: 27th, May 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2009	incorporation	Free Download (36 pages)

Project Simply Limited MANCHESTER

Project Simply Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Christian H.

Christopher H.

Raymond H.

Samuel H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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