SIMPLY CAPITAL LTD.
LONDON SWIFT CAPITAL CONNECT LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05665085
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Jonathan Austin Green as a director on 8 February 2017; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SIMPLY CAPITAL LTD. are www.simplycapital.co.uk, and www.simply-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Simply Capital Ltd is a Private Limited Company. The company registration number is 05665085. Simply Capital Ltd has been working since 03 January 2006. The present status of the company is Active. The registered address of Simply Capital Ltd is 14 David Mews London W1u 6eq. . HARRIS, Steven Mark is a Secretary of the company. HARRIS, Steven Mark is a Director of the company. Secretary HARRIS, Debra Susan has been resigned. Director GREEN, Jonathan Austin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Steven Mark
Appointed Date: 04 January 2011
Director
HARRIS, Steven Mark
Appointed Date: 03 January 2006
65 years old

Resigned Directors

Secretary
HARRIS, Debra Susan
Resigned: 04 January 2011
Appointed Date: 03 January 2006
Director
GREEN, Jonathan Austin
Resigned: 08 February 2017
Appointed Date: 04 January 2011
65 years old

Persons With Significant Control

Danriss Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Steven Mark Harris
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

SIMPLY CAPITAL LTD. Events

26 Apr 2017
Termination of appointment of Jonathan Austin Green as a director on 8 February 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
08 Jun 2007
Company name changed swift capital connect LIMITED\certificate issued on 08/06/07
30 Jan 2007
Return made up to 03/01/07; full list of members
19 Oct 2006
Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW
25 Apr 2006
Accounting reference date extended from 31/01/07 to 31/03/07
03 Jan 2006
Incorporation

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