SIMPLY BIZ SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY BIZ SERVICES LIMITED
COMPANY NUMBER
04590781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/11/2002
(22years old)
WEBSITE
www.simplybiz.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2002
09/06/2015
SIMPLY BIZ SERVICES PLC
WEST YORKSHIRE
HD1 6NA
Telephone: 01484439100
TPS: No
Fintel House St. Andrews Road
Huddersfield
West Yorkshire
HD1 6NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY BIZ LIMITED | Active - Accounts Filed | View Report |
| SIMPLY BIZ SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL FINANCE BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Kenneth Ernest Davy (900607823) has left the board |
Credit Risk Overview
Want to learn more about SIMPLY BIZ SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY BIZ SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY BIZ SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2003 - Present (21 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 19 |
View Report |
|
09/09/2013 - Present (11 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/11/2017 - Present (7years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Kenneth Ernest Davy (900607823) has left the board |
| 17/10/2023 | New Accounts filed |
| 23/05/2023 | Janice Louise Laing (915373509) has left the board |
| 29/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Gary John Kershaw (908574452) has left the board |
| 30/06/2022 | David Robert Charles Kershaw (909276270) has left the board |
| 30/06/2022 | Gary John Kershaw (908574452) has left the board |
| 26/05/2022 | New Board Member Gary John Kershaw (908574452) Appointed |
| 16/10/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 23/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 10/05/2019 | Sarah Clare Turvey (923946007) has left the board |
| 10/05/2019 | Sarah Clare Turvey (907580088) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/02/2018 | Rachel Louise Lee (913733067) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Daniel Philip Russell (914043312) Appointed |
| 30/10/2017 | New Company Secretary Sarah Clare Turvey (923946007) Appointed |
| 30/10/2017 | Rebecca Jayne Bell Leonhardsen (920279528) has left the board |
| 07/10/2017 | New Accounts filed |
| 17/01/2017 | Janice Louise Laing (922191113) has left the board |
| 17/01/2017 | New Board Member Janice Louise Laing (915373509) Appointed |
| 10/01/2017 | New Board Member Janice Louise Laing (922191113) Appointed |
| 25/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/02/2016 | Michelle Jayne Hare (916014246) has left the board |
| 10/02/2016 | Michelle Jayne Hare (916014246) has left the board |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | Sarah Clare Turvey (917503795) has left the board |
| 20/11/2015 | New Company Secretary Rebecca Jayne Butcher (920279528) Appointed |
| 21/07/2015 | New Accounts filed |
| 30/06/2015 | Steven Roger Braidford (912931609) has left the board |
| 08/06/2015 | New Board Member Rachel Louise Lee (913733067) Appointed |
| 21/11/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 17/09/2013 | New Board Member Richard Ardron (918129833) Appointed |
| 17/09/2013 | New Board Member Michelle Jayne Hare (916014246) Appointed |
| 17/09/2013 | New Board Member David Alan Golder (906682200) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 18/01/2013 | New Company Secretary Sarah Clare Turvey (917503795) Appointed |
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