SIMPLY ONE STOP LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY ONE STOP LIMITED
COMPANY NUMBER
04684239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2003
(21 years and 9 months old)
WEBSITE
www.simplyonestop.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N11 1GN
Telephone: 02031993858
TPS: No
Room 221
Building 3, North London Busines
London
N11 1GN
N11 1GN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY ONE STOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLY ONE STOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY ONE STOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY ONE STOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2018 - Present (6years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY ONE STOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | Stephen Robert Smith (925281590) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | Aaron Raymond Henricksen (923881913) has left the board |
| 12/07/2022 | Aaron Henricksen (926832624) has left the board |
| 12/07/2022 | New Board Member Ayden Joe Sims (929780412) Appointed |
| 12/07/2022 | Michael William Hobday (928311485) has left the board |
| 12/07/2022 | New Company Secretary Devin James Ward (929781763) Appointed |
| 08/03/2022 | New Board Member Michael William Hobday (928311485) Appointed |
| 01/03/2022 | Cameron Judson (928496670) has left the board |
| 01/03/2022 | New Board Member Michael William Hobday (929295476) Appointed |
| 30/11/2021 | New Accounts filed |
| 09/11/2021 | Michael William Hobday (926868701) has left the board |
| 09/11/2021 | Michael William Hobday (926868701) has left the board |
| 09/11/2021 | Michael William Hobday (926868701) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 20/08/2020 | Judith Dinah Wayne (908861914) has left the board |
| 10/07/2020 | Change in Reg. Office |
| 07/04/2020 | New Board Member Duncan James Angus (926868682) Appointed |
| 07/04/2020 | New Board Member Michael William Hobday (926868701) Appointed |
| 24/03/2020 | Jeremy Nigel Wayne (908861920) has left the board |
| 24/03/2020 | New Company Secretary Aaron Henricksen (926832624) Appointed |
| 24/03/2020 | New Board Member Aaron Raymond Henricksen (923881913) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/11/2018 | New Board Member Deborah Sylvia Gardiner (918323467) Appointed |
| 27/11/2018 | New Board Member Stephen Robert Smith (925281590) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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