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SIMPLYBIZ INVESTMENTS LIMITED - Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07037050
- 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
- HAGUE, Gareth Richard
- STEVENS, Neil Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-09
- Age Of Company 2009-10-09 14 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Verbatim Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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SIMPLYBIZ INVESTMENTS LIMITED Company Description
- SIMPLYBIZ INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07037050. Its current trading status is "live". It was registered 2009-10-09. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Fintel House .
Get SIMPLYBIZ INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplybiz Investments Limited - Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
- 2009-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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mortgage-satisfy-charge-full (2019-08-10) - MR04
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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change-person-director-company-with-change-date (2019-02-01) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-23) - MR04
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-05-26) - CH03
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change-person-director-company-with-change-date (2016-02-11) - CH01
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auditors-resignation-company (2016-01-13) - AUD
keyboard_arrow_right 2015
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legacy (2015-09-29) - AGREEMENT2
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legacy (2015-09-29) - GUARANTEE2
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legacy (2015-09-29) - PARENT_ACC
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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resolution (2015-01-06) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-26) - AA
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legacy (2014-09-26) - PARENT_ACC
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legacy (2014-09-26) - AGREEMENT2
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legacy (2014-09-12) - GUARANTEE2
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resolution (2014-01-07) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-07-16) - PARENT_ACC
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termination-secretary-company-with-name (2013-01-09) - TM02
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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termination-director-company-with-name (2013-02-08) - TM01
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legacy (2013-08-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-02) - AA
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change-person-director-company-with-change-date (2013-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-04-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-10-09) - NEWINC