-
SIMPLY BIZ LIMITED - Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04518535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fintel House
- St. Andrews Road
- Huddersfield
- West Yorkshire
- HD1 6NA
- England Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England UK
Management
- Managing Directors
- CLARKE, Timothy Paul
- DAVY, Kenneth Ernest
- STEVENS, Neil Martin
- TIMMINS, Matthew Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-23
- Age Of Company 2002-08-23 21 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Fintel Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPLY BIZ PLC
- Legal Entity Identifier (LEI)
- 213800QBFTBGDSIRZD51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
-
SIMPLY BIZ LIMITED Company Description
- SIMPLY BIZ LIMITED is a ltd registered in United Kingdom with the Company reg no 04518535. Its current trading status is "live". It was registered 2002-08-23. It was previously called SIMPLY BIZ PLC. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Fintel House .
Get SIMPLY BIZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simply Biz Limited - Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
- 2002-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMPLY BIZ LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
mortgage-satisfy-charge-full (2023-05-24) - MR04
-
confirmation-statement-with-updates (2023-08-23) - CS01
-
cessation-of-a-person-with-significant-control (2023-08-31) - PSC07
-
notification-of-a-person-with-significant-control (2023-08-31) - PSC02
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-28) - TM01
-
confirmation-statement-with-updates (2022-09-06) - CS01
-
termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
-
accounts-with-accounts-type-full (2022-12-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-09-06) - PSC05
-
termination-director-company-with-name-termination-date (2021-08-18) - TM01
-
change-to-a-person-with-significant-control (2021-04-13) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
-
confirmation-statement-with-updates (2021-09-06) - CS01
-
accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
confirmation-statement-with-updates (2020-10-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-10) - MR04
-
change-person-director-company-with-change-date (2019-02-01) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
-
confirmation-statement-with-updates (2019-08-28) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
resolution (2019-10-21) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-13) - MR04
-
mortgage-satisfy-charge-full (2018-05-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
-
capital-allotment-shares (2018-04-24) - SH01
-
confirmation-statement-with-updates (2018-09-05) - CS01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
resolution (2018-05-02) - RESOLUTIONS
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
-
appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
-
capital-return-purchase-own-shares (2017-10-18) - SH03
-
capital-cancellation-shares (2017-10-10) - SH06
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
-
appoint-person-director-company-with-name-date (2017-01-08) - AP01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
auditors-resignation-company (2016-01-13) - AUD
-
change-person-secretary-company-with-change-date (2016-05-26) - CH03
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
change-person-director-company-with-change-date (2016-10-04) - CH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-05-29) - SH01
-
capital-allotment-shares (2015-02-11) - SH01
-
capital-allotment-shares (2015-03-02) - SH01
-
capital-allotment-shares (2015-03-26) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
capital-return-purchase-own-shares (2015-07-01) - SH03
-
capital-allotment-shares (2015-06-11) - SH01
-
capital-cancellation-shares (2015-07-01) - SH06
-
mortgage-satisfy-charge-full (2015-07-06) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
resolution (2015-07-01) - RESOLUTIONS
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-02-01) - MR04
-
appoint-person-director-company-with-name (2014-02-06) - AP01
-
appoint-person-secretary-company-with-name (2014-02-06) - AP03
-
termination-secretary-company-with-name (2014-02-06) - TM02
-
mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
-
accounts-with-accounts-type-group (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
capital-return-purchase-own-shares (2013-10-24) - SH03
-
mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
-
capital-cancellation-shares (2013-10-14) - SH06
-
reregistration-public-to-private-company (2013-08-20) - RR02
-
appoint-person-secretary-company-with-name (2013-01-16) - AP03
-
resolution (2013-08-20) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-08-20) - MAR
-
certificate-re-registration-public-limited-company-to-private (2013-08-20) - CERT10
-
resolution (2013-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-06-27) - AA
-
termination-secretary-company-with-name (2013-01-09) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-27) - AA
-
legacy (2012-08-01) - MG01
-
annual-return-company-with-made-up-date-changes-to-shareholders (2012-09-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
-
capital-allotment-shares (2012-09-06) - SH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-09-07) - AR01
-
change-person-director-company-with-change-date (2011-09-07) - CH01
-
accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-04-12) - SH01
-
termination-director-company-with-name (2010-05-21) - TM01
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
accounts-with-accounts-type-group (2010-06-29) - AA
-
capital-allotment-shares (2010-07-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
-
legacy (2009-08-27) - 363a
-
accounts-with-accounts-type-group (2009-07-03) - AA
-
legacy (2009-06-05) - 288a
-
legacy (2009-05-18) - 88(2)
-
legacy (2009-04-22) - 88(2)
-
legacy (2009-01-13) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 88(2)R
-
legacy (2008-04-11) - 88(2)
-
accounts-with-accounts-type-group (2008-07-16) - AA
-
legacy (2008-09-10) - 363s
-
auditors-resignation-company (2008-10-10) - AUD
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 88(2)R
-
legacy (2007-09-22) - 363s
-
accounts-with-accounts-type-group (2007-07-27) - AA
-
legacy (2007-02-19) - 88(2)R
-
legacy (2007-01-08) - 88(2)R
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-07-21) - AA
-
legacy (2006-09-25) - 363s
-
legacy (2006-01-12) - 287
-
resolution (2006-09-19) - RESOLUTIONS
-
legacy (2006-09-21) - 88(2)R
-
legacy (2006-10-18) - 288a
-
legacy (2006-11-03) - 288b
-
resolution (2006-10-23) - RESOLUTIONS
-
legacy (2006-10-23) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 88(2)R
-
legacy (2005-09-26) - 363s
-
legacy (2005-09-26) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-25) - AA
-
legacy (2005-11-15) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 403a
-
legacy (2004-10-02) - 395
-
legacy (2004-08-31) - 363s
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-08-05) - 88(2)R
-
accounts-with-accounts-type-group (2004-03-29) - AA
-
legacy (2004-01-22) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 122
-
legacy (2003-01-10) - 88(2)R
-
resolution (2003-01-10) - RESOLUTIONS
-
legacy (2003-03-06) - 225
-
legacy (2003-09-15) - 363s
-
legacy (2003-09-02) - 288b
-
legacy (2003-06-19) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 88(2)R
-
resolution (2002-10-14) - RESOLUTIONS
-
legacy (2002-12-05) - 287
-
legacy (2002-11-05) - 288a
-
certificate-authorisation-to-commence-business-borrow (2002-10-28) - CERT8
-
application-to-commence-business (2002-10-28) - 117
-
legacy (2002-10-28) - 288b
-
legacy (2002-10-02) - 288a
-
certificate-change-of-name-company (2002-08-29) - CERTNM
-
incorporation-company (2002-08-23) - NEWINC
-
legacy (2002-10-28) - 288a