SIMPLY BUSINESS GROUP LTD
LONDON

Hellopages » City of London » City of London » EC2V 7NG

Company number 10103866
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address SIXTH FLOOR, 99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 4 April 2017 with updates; Registered office address changed from One Finsbury Square London EC2A 1AE England to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017. The most likely internet sites of SIMPLY BUSINESS GROUP LTD are www.simplybusinessgroup.co.uk, and www.simply-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Business Group Ltd is a Private Limited Company. The company registration number is 10103866. Simply Business Group Ltd has been working since 05 April 2016. The present status of the company is Active. The registered address of Simply Business Group Ltd is Sixth Floor 99 Gresham Street London United Kingdom Ec2v 7ng. . BROADWATER, Ian Dwight is a Director of the company. EDWARDS, Neil John is a Director of the company. GREENBERG, Jeffrey Wayne is a Director of the company. LA RUFFA, Vincenzo is a Director of the company. VAN WAESBERGHE, Ignace Louis Ghislain is a Director of the company. WATSON, Christopher Eric is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROADWATER, Ian Dwight
Appointed Date: 05 April 2016
46 years old
Director
EDWARDS, Neil John
Appointed Date: 12 October 2016
53 years old
Director
GREENBERG, Jeffrey Wayne
Appointed Date: 15 July 2016
74 years old
Director
LA RUFFA, Vincenzo
Appointed Date: 15 July 2016
45 years old
Director
VAN WAESBERGHE, Ignace Louis Ghislain
Appointed Date: 15 July 2016
46 years old
Director
WATSON, Christopher Eric
Appointed Date: 05 April 2016
75 years old

Persons With Significant Control

Simply Business Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY BUSINESS GROUP LTD Events

18 Apr 2017
Group of companies' accounts made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
01 Mar 2017
Registered office address changed from One Finsbury Square London EC2A 1AE England to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017
03 Nov 2016
Appointment of Mr Neil John Edwards as a director on 12 October 2016
17 Oct 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 3 more events
09 Aug 2016
Appointment of Mr Jeffrey Wayne Greenberg as a director on 15 July 2016
09 Aug 2016
Appointment of Mr Vincenzo La Ruffa as a director on 15 July 2016
25 Jul 2016
Registration of charge 101038660001, created on 15 July 2016
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 2

SIMPLY BUSINESS GROUP LTD Charges

15 July 2016
Charge code 1010 3866 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to the charge the company charged by way of first…

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