Company number 07220113
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address ST. PETERS HOUSE, MANSFIELD ROAD, DERBY, ENGLAND, DE1 3TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registered office address changed from The Old Fire Station Darley Abbey Mills Darley Abbey Derbys DE22 1DZ to St. Peters House Mansfield Road Derby DE1 3TP on 20 March 2017; Termination of appointment of Emma Louise Hainsworth as a director on 1 July 2016. The most likely internet sites of SIMPLIFY LTD are www.simplify.co.uk, and www.simplify.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Simplify Ltd is a Private Limited Company.
The company registration number is 07220113. Simplify Ltd has been working since 12 April 2010.
The present status of the company is Active. The registered address of Simplify Ltd is St Peters House Mansfield Road Derby England De1 3tp. . SCAMBLER, Nicola Jane is a Director of the company. Director HAINSWORTH, Emma Louise has been resigned. Director MORAN, Victoria Claire Elizabeth has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Simplify Business Ltd
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more
SIMPLIFY LTD Events
16 May 2017
Confirmation statement made on 12 April 2017 with updates
20 Mar 2017
Registered office address changed from The Old Fire Station Darley Abbey Mills Darley Abbey Derbys DE22 1DZ to St. Peters House Mansfield Road Derby DE1 3TP on 20 March 2017
25 Jul 2016
Termination of appointment of Emma Louise Hainsworth as a director on 1 July 2016
25 Jul 2016
Termination of appointment of Victoria Claire Elizabeth Moran as a director on 1 July 2016
25 Jul 2016
Appointment of Ms Nicola Jane Scambler as a director on 1 July 2016
...
... and 9 more events
18 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
24 Oct 2011
Accounts for a dormant company made up to 30 April 2011
19 Aug 2011
Current accounting period extended from 30 April 2012 to 30 September 2012
20 Apr 2011
Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted