SIMPLY PROFESSIONAL LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3EH

Company number 02284344
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address 7 ARUNDEL ROAD, WORTHING, WEST SUSSEX, BN13 3EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of SIMPLY PROFESSIONAL LIMITED are www.simplyprofessional.co.uk, and www.simply-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Worthing Rail Station is 1.9 miles; to Angmering Rail Station is 4.2 miles; to Amberley Rail Station is 7.3 miles; to Pulborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Professional Limited is a Private Limited Company. The company registration number is 02284344. Simply Professional Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of Simply Professional Limited is 7 Arundel Road Worthing West Sussex Bn13 3eh. The company`s financial liabilities are £12.07k. It is £7.84k against last year. The cash in hand is £6.06k. It is £-0.22k against last year. And the total assets are £42.35k, which is £18.42k against last year. RUBENS, Sharon is a Secretary of the company. RUBENS, Paul is a Director of the company. RUBENS, Sharon Frances is a Director of the company. Secretary RUBENS, Betty has been resigned. Secretary RUBENS, Betty has been resigned. Secretary RUBENS, Claire has been resigned. Director RUBENS, Claire has been resigned. The company operates in "Business and domestic software development".


simply professional Key Finiance

LIABILITIES £12.07k
+185%
CASH £6.06k
-4%
TOTAL ASSETS £42.35k
+76%
All Financial Figures

Current Directors

Secretary
RUBENS, Sharon
Appointed Date: 30 September 2011
Director
RUBENS, Paul

58 years old
Director
RUBENS, Sharon Frances
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
RUBENS, Betty
Resigned: 30 September 2011
Appointed Date: 28 January 2008
Secretary
RUBENS, Betty
Resigned: 27 November 1998
Secretary
RUBENS, Claire
Resigned: 28 February 2008
Appointed Date: 23 November 1998
Director
RUBENS, Claire
Resigned: 28 February 2008
Appointed Date: 23 November 1998
58 years old

Persons With Significant Control

Mr Paul Rubens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Frances Rubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY PROFESSIONAL LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Appointment of Mrs Sharon Rubens as a director on 1 January 2015
...
... and 66 more events
11 Jan 1989
Accounting reference date notified as 30/09
31 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1988
Registered office changed on 31/08/88 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
04 Aug 1988
Incorporation

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