Company number 10019028
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address B13 THE BRIDGE CENTRE BIRCHES HEAD ROAD, BIRCHES HEAD, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST2 8DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 July 2017; Confirmation statement made on 21 February 2017 with updates; Registered office address changed from The Bridge Centre B13 the Bridge Centre Birches Head Road Stoke-on-Trent Staffordshire ST2 8DD England to B13 the Bridge Centre Birches Head Road Birches Head Stoke-on-Trent Staffordshire ST2 8DD on 16 February 2017. The most likely internet sites of MYSIMPLE LTD are www.mysimple.co.uk, and www.mysimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mysimple Ltd is a Private Limited Company.
The company registration number is 10019028. Mysimple Ltd has been working since 22 February 2016.
The present status of the company is Active. The registered address of Mysimple Ltd is B13 The Bridge Centre Birches Head Road Birches Head Stoke On Trent Staffordshire United Kingdom St2 8dd. . ADAMS, James is a Director of the company. SAVILL, Douglas Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr James Adam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MYSIMPLE LTD Events
10 Mar 2017
Current accounting period extended from 28 February 2017 to 31 July 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Feb 2017
Registered office address changed from The Bridge Centre B13 the Bridge Centre Birches Head Road Stoke-on-Trent Staffordshire ST2 8DD England to B13 the Bridge Centre Birches Head Road Birches Head Stoke-on-Trent Staffordshire ST2 8DD on 16 February 2017
14 Feb 2017
Registered office address changed from 7 Cotswold Crescent Milton Stoke on Trent Staffordshire ST2 7EJ England to The Bridge Centre B13 the Bridge Centre Birches Head Road Stoke-on-Trent Staffordshire ST2 8DD on 14 February 2017
13 Feb 2017
Appointment of Mr Douglas Mark Savill as a director on 13 February 2017
22 Feb 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-22