SIMPLY DIGITAL LIMITED
CRAMLINGTON


Company number 03637002
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address UNIT 18G MOORLAND WAY, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of SIMPLY DIGITAL LIMITED are www.simplydigital.co.uk, and www.simply-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Simply Digital Limited is a Private Limited Company. The company registration number is 03637002. Simply Digital Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Simply Digital Limited is Unit 18g Moorland Way Nelson Park Industrial Estate Cramlington Northumberland. . MATTHEWS, Nicola Annette is a Director of the company. MATTHEWS, Steven is a Director of the company. Secretary MATTHEWS, Jacquelyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MATTHEWS, David Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
MATTHEWS, Nicola Annette
Appointed Date: 01 November 2013
51 years old
Director
MATTHEWS, Steven
Appointed Date: 01 November 2013
50 years old

Resigned Directors

Secretary
MATTHEWS, Jacquelyn
Resigned: 31 October 2013
Appointed Date: 23 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Director
MATTHEWS, David Christopher
Resigned: 31 October 2013
Appointed Date: 23 September 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mrs Nicola Annette Matthews
Notified on: 29 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Matthews
Notified on: 29 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY DIGITAL LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
27 May 2015
Registered office address changed from Unit 3B Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN to Unit 18G Moorland Way Nelson Park Industrial Estate Cramlington Northumberland on 27 May 2015
11 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 38 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
23 Sep 1998
Incorporation

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