SIMPLY COMMERCE GROUP LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG
Company number 09254297
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 092542970001, created on 13 April 2017; Statement of capital following an allotment of shares on 15 February 2017 GBP 101 ; Change of share class name or designation. The most likely internet sites of SIMPLY COMMERCE GROUP LTD are www.simplycommercegroup.co.uk, and www.simply-commerce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Simply Commerce Group Ltd is a Private Limited Company. The company registration number is 09254297. Simply Commerce Group Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Simply Commerce Group Ltd is 42 King Edward Court Windsor Berkshire Sl4 1tg. The company`s financial liabilities are £102.98k. It is £26.44k against last year. The cash in hand is £39.79k. It is £-8.53k against last year. And the total assets are £197.26k, which is £63.82k against last year. ROEDEL, Sally Rachel is a Director of the company. ROEDEL, Tim is a Director of the company. The company operates in "Management consultancy activities other than financial management".


simply commerce group Key Finiance

LIABILITIES £102.98k
+34%
CASH £39.79k
-18%
TOTAL ASSETS £197.26k
+47%
All Financial Figures

Current Directors

Director
ROEDEL, Sally Rachel
Appointed Date: 08 October 2014
64 years old
Director
ROEDEL, Tim
Appointed Date: 08 October 2014
44 years old

Persons With Significant Control

Mr Tim Roedel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Rachel Roedel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY COMMERCE GROUP LTD Events

13 Apr 2017
Registration of charge 092542970001, created on 13 April 2017
03 Apr 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 101
30 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 4 more events
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
22 Sep 2015
Previous accounting period shortened from 31 October 2015 to 31 July 2015
11 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SIMPLY COMMERCE GROUP LTD Charges

13 April 2017
Charge code 0925 4297 0001
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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