Company number 04085560
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 7A THE SQUARE, MARTLESHAM HEATH, IPSWICH, SUFFOLK, ENGLAND, IP5 3SL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017
GBP 4
; Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Nicola Whitley on 20 October 2016. The most likely internet sites of SIMPLY MONEY LIMITED are www.simplymoney.co.uk, and www.simply-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Simply Money Limited is a Private Limited Company.
The company registration number is 04085560. Simply Money Limited has been working since 06 October 2000.
The present status of the company is Active. The registered address of Simply Money Limited is 7a The Square Martlesham Heath Ipswich Suffolk England Ip5 3sl. The company`s financial liabilities are £193.49k. It is £60.76k against last year. And the total assets are £253.22k, which is £66.7k against last year. WHITLEY, Nicola is a Secretary of the company. WHITLEY, Christopher David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
simply money Key Finiance
LIABILITIES
£193.49k
+45%
CASH
n/a
TOTAL ASSETS
£253.22k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Persons With Significant Control
Mr Christopher David Whitley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Whitley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY MONEY LIMITED Events
16 May 2017
Statement of capital following an allotment of shares on 5 April 2017
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Oct 2016
Secretary's details changed for Nicola Whitley on 20 October 2016
03 Oct 2016
Registered office address changed from Suite 35 Epsilon House West Road Ransomes Europark Ipswich Suffolk IP3 9FJ to 7a the Square Martlesham Heath Ipswich Suffolk IP5 3SL on 3 October 2016
22 Jun 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 43 more events
13 Oct 2000
Director resigned
13 Oct 2000
Registered office changed on 13/10/00 from: 12-14 saint mary street newport salop TF10 7AB
13 Oct 2000
New secretary appointed
13 Oct 2000
New director appointed
06 Oct 2000
Incorporation