SIMPLIFY DIGITAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS

Company number 06095563
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/05/2017 ; Full accounts made up to 31 January 2016. The most likely internet sites of SIMPLIFY DIGITAL LIMITED are www.simplifydigital.co.uk, and www.simplify-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplify Digital Limited is a Private Limited Company. The company registration number is 06095563. Simplify Digital Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Simplify Digital Limited is 1 Portal Way London United Kingdom W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. DAVIS, Paul Mark is a Director of the company. ROY, Marcus Kumar is a Director of the company. Secretary BLEACH, Lawrence James has been resigned. Director BLEACH, Lawrence James has been resigned. Director BOTTS, John Chester has been resigned. Director HORNBY, Jonathan Peter has been resigned. Director LEE, Daniel James has been resigned. Director PONSONBY, Charles Arthur Longfield, The Hon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 31 March 2016

Director
DAVIS, Paul Mark
Appointed Date: 31 March 2016
51 years old

Director
ROY, Marcus Kumar
Appointed Date: 31 March 2016
48 years old

Resigned Directors

Secretary
BLEACH, Lawrence James
Resigned: 31 March 2016
Appointed Date: 12 February 2007

Director
BLEACH, Lawrence James
Resigned: 31 March 2016
Appointed Date: 12 February 2007
58 years old

Director
BOTTS, John Chester
Resigned: 31 March 2016
Appointed Date: 17 September 2007
84 years old

Director
HORNBY, Jonathan Peter
Resigned: 31 March 2016
Appointed Date: 30 July 2013
58 years old

Director
LEE, Daniel James
Resigned: 31 March 2016
Appointed Date: 31 August 2010
59 years old

Director
PONSONBY, Charles Arthur Longfield, The Hon
Resigned: 31 March 2016
Appointed Date: 12 February 2007
58 years old

Persons With Significant Control

Dixons Carphone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLIFY DIGITAL LIMITED Events

08 May 2017
Second filing of Confirmation Statement dated 20/01/2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/05/2017

04 Nov 2016
Full accounts made up to 31 January 2016
20 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,415.548

20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 85 more events
13 Apr 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Feb 2007
Incorporation

SIMPLIFY DIGITAL LIMITED Charges

6 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 29 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…