SIMPLIFY DIGITAL LIMITED
Non-Trading
General Information
NAME
SIMPLIFY DIGITAL LIMITED
COMPANY NUMBER
06095563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
12/02/2007
(17 years and 10 months old)
WEBSITE
www.simplifydigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6RS
Telephone: 08000492107
TPS: No
1 Portal Way
London
W3 6RS
5th Floor Landmark House
London
W6 9EJ
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 |
|---|---|---|
| DIXONS CARPHONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLIFY DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLIFY DIGITAL 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 SIMPLIFY DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLIFY DIGITAL 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 |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
12/02/2007 - Present (17 years and 10 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 12/02/2007 - 31/03/2016 (9 years and 1 months) Secretary: 12/02/2007 - 31/03/2016 (9 years and 1 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
| 03/05/2023 | New Board Member John Shenton (930845017) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 13/10/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 24/04/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 08/09/2021 | New Board Member Katrina Jamieson (926668602) Appointed |
| 26/02/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | Catherine Springett (925379149) has left the board |
| 26/03/2019 | New Company Secretary Sarah Thomas (925667165) Appointed |
| 26/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Jeremy James Fennell (916753830) has left the board |
| 07/01/2019 | New Board Member Jonathan Peter Mason (911778352) Appointed |
| 03/01/2019 | Julia Hui Ching Foo (920710808) has left the board |
| 01/01/2019 | New Company Secretary Catherine Springett (925379149) Appointed |
| 10/09/2018 | New Board Member Richard Douglas Martin (915712573) Appointed |
| 10/09/2018 | Richard Martin (924992293) has left the board |
| 03/09/2018 | Paul Mark Davis (920030523) has left the board |
| 03/09/2018 | New Board Member Richard Martin (924992293) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 04/12/2017 | Marcus Kumar Roy (917126022) has left the board |
| 04/12/2017 | New Board Member Jeremy James Fennell (916753830) Appointed |
| 24/01/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 15/04/2016 | Change in Reg. Office |
| 15/04/2016 | New Board Member Paul Mark Davis (920030523) Appointed |
| 15/04/2016 | New Board Member Marcus Kumar Roy (917126022) Appointed |
| 15/04/2016 | Daniel James Lee (916617843) has left the board |
| 15/04/2016 | New Company Secretary Julia Hui Ching Foo (920710808) Appointed |
| 15/04/2016 | Lawrence James Bleach (911867468) has left the board |
| 15/04/2016 | Charles Arthur Longfield Ponsonby (911867469) has left the board |
| 15/04/2016 | Jonathan Peter Hornby (916034799) has left the board |
| 15/04/2016 | John Chester Botts (900294396) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
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