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 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth-29 53217 96724 2248 10631 644  
Balance Sheet
Cash Bank In Hand24 26051 11831 30838 892   
Current Assets28 67995 68155 60844 89177 87547 309146 372
Debtors4 41944 56324 3005 999   
Net Assets Liabilities Including Pension Asset Liability-29 53217 96724 2248 10631 644  
Tangible Fixed Assets5 40410 43510 47413 053   
Net Assets Liabilities    31 6447 44520 202
Reserves/Capital
Called Up Share Capital1 0021 0021 0021 002   
Profit Loss Account Reserve-30 53416 96523 2227 104   
Shareholder Funds-29 53217 96724 2248 10631 644  
Other
Total Fixed Assets Additions 6 872     
Total Fixed Assets Cost Or Valuation8 48515 357     
Total Fixed Assets Depreciation3 0814 922     
Total Fixed Assets Depreciation Charge In Period 1 841     
Creditors Due After One Year Total Noncurrent Liabilities30 00030 000     
Creditors Due Within One Year Total Current Liabilities33 61556 826     
Fixed Assets5 40410 43510 47413 05331 24424 97623 663
Net Current Assets Liabilities-4 93638 85443 75027 14930 40012 46939 102
Provisions For Liabilities Charges01 322 2 096   
Tangible Fixed Assets Additions 6 8721 7914 783   
Tangible Fixed Assets Cost Or Valuation8 48515 35717 14821 931   
Tangible Fixed Assets Depreciation3 0814 9226 6748 878   
Tangible Fixed Assets Depreciation Charge For Period 1 841     
Total Assets Less Current Liabilities46849 28954 22440 20261 64437 44562 765
Creditors    47 47434 840107 270
Creditors Due After One Year 30 00030 00030 00030 000  
Creditors Due Within One Year 56 82711 85817 74247 475  
Tangible Fixed Assets Depreciation Charged In Period  1 7522 204   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2020/02/03 director's details were changed
filed on: 3rd, February 2020
Free Download (2 pages)

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