SIMPLY GAMES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 05086506
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPLY GAMES LIMITED are www.simplygames.co.uk, and www.simply-games.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Simply Games Limited is a Private Limited Company. The company registration number is 05086506. Simply Games Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Simply Games Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. The company`s financial liabilities are £57.91k. It is £3.12k against last year. The cash in hand is £297.66k. It is £196k against last year. And the total assets are £502.4k, which is £-139.25k against last year. MUSPRATT, Neil Tiernan is a Director of the company. Secretary LOO YONG KEE, Philip has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONE, Douglas has been resigned. Director MUNDAY, Richard Trevor has been resigned. Director STEIN, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


simply games Key Finiance

LIABILITIES £57.91k
+5%
CASH £297.66k
+192%
TOTAL ASSETS £502.4k
-22%
All Financial Figures

Current Directors

Director
MUSPRATT, Neil Tiernan
Appointed Date: 03 October 2006
57 years old

Resigned Directors

Secretary
LOO YONG KEE, Philip
Resigned: 03 October 2006
Appointed Date: 29 March 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 October 2012
Appointed Date: 26 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
BONE, Douglas
Resigned: 25 May 2006
Appointed Date: 29 March 2004
54 years old
Director
MUNDAY, Richard Trevor
Resigned: 07 July 2005
Appointed Date: 29 March 2004
66 years old
Director
STEIN, Robert
Resigned: 03 October 2006
Appointed Date: 07 July 2005
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Neil Muspratt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iain David Muspratt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY GAMES LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Jan 2017
Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
19 May 2004
New secretary appointed
19 May 2004
New director appointed
19 May 2004
Secretary resigned
19 May 2004
Director resigned
29 Mar 2004
Incorporation

SIMPLY GAMES LIMITED Charges

19 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 5 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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