Company number 05137978
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address C/O N R BETTS & CO, CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, ENGLAND, N3 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 1
. The most likely internet sites of SIMPLY-COMMUNICATE LIMITED are www.simplycommunicate.co.uk, and www.simply-communicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Simply Communicate Limited is a Private Limited Company.
The company registration number is 05137978. Simply Communicate Limited has been working since 26 May 2004.
The present status of the company is Active. The registered address of Simply Communicate Limited is C O N R Betts Co Central House 1 Ballards Lane London England N3 1lq. . WRIGHT, Beverley Ann is a Secretary of the company. WRIGHT, Beverley Ann is a Director of the company. WRIGHT, Marc is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 June 2004
Appointed Date: 26 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 June 2004
Appointed Date: 26 May 2004
SIMPLY-COMMUNICATE LIMITED Events
02 Dec 2016
Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 26 more events
22 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
22 Jun 2004
Registered office changed on 22/06/04 from: 117 exeter road harrow middlesex HA2 9PQ
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
26 May 2004
Incorporation