Simply Capital Group Ltd is a private limited company situated at Simply Uk Ground Floor, 722 Capability Green, Luton LU1 3LU. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors.
Director Christopher O., appointed on 01 November 2020. Director Gary S., appointed on 29 November 2018.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2022-11-26 and the due date for the following filing is 2023-12-10. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Simply Uk Ground Floor |
| Office Address2 | 722 Capability Green |
| Town | Luton |
| Post code | LU1 3LU |
| Country of origin | United Kingdom |
| Registration Number | 11085365 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 29 November 2018
The list of persons with significant control who own or have control over the company includes 5 names. As we found, there is Gary S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher O. This PSC owns 25-50% shares. Then there is Gazcob Limites, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gary S.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% shares |
Christopher O.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% shares |
Gazcob Limites
Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 63870 |
| Notified on | 28 November 2017 |
| Ceased on | 11 January 2019 |
| Nature of control: |
75,01-100% shares |
Christopher O.
| Notified on | 28 November 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
significiant influence or control |
Gary S.
| Notified on | 28 November 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 6th, March 2024 |
accounts | Free Download (5 pages) |
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