Company number NI619610
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, NORTHERN IRELAND, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-22
; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 30 December 2016 to 29 December 2016. The most likely internet sites of SIMPLICITY GROUP LTD are www.simplicitygroup.co.uk, and www.simplicity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Simplicity Group Ltd is a Private Limited Company.
The company registration number is NI619610. Simplicity Group Ltd has been working since 31 July 2013.
The present status of the company is Active. The registered address of Simplicity Group Ltd is 248 Upper Newtownards Road Belfast Northern Ireland Bt4 3eu. . GIRVAN, Neil David is a Director of the company. MARSH, Jamie Johnson is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Neil Girvan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SIMPLICITY GROUP LTD Events
23 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-22
20 Jan 2017
Total exemption small company accounts made up to 30 December 2015
31 Dec 2016
Previous accounting period shortened from 30 December 2016 to 29 December 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 5 more events
29 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
21 Oct 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-21
01 Nov 2013
Appointment of Mr Jamie Johnson Marsh as a director
29 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
31 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted