Company Information for SIMPLIFY DIGITAL LIMITED
1 PORTAL WAY, LONDON, W3 6RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIMPLIFY DIGITAL LIMITED | |
Legal Registered Office | |
1 PORTAL WAY LONDON W3 6RS Other companies in BS1 | |
Company Number | 06095563 | |
---|---|---|
Company ID Number | 06095563 | |
Date formed | 2007-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 04:41:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLIFY DIGITAL SYSTEMS LIMITED | 1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS | Dissolved | Company formed on the 2008-06-10 | |
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SIMPLIFY DIGITAL MEDIA ORGANIZING & BACKUP, LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2016-08-01 |
SIMPLIFY DIGITAL MEDIA, LLC. | 6710 Beatrix Drive JACKSONVILLE FL 32226 | Inactive | Company formed on the 2011-07-29 | |
SIMPLIFY DIGITAL, LLC | 421 HOLLY LANE PLANTATION FL 33317 | Active | Company formed on the 2013-10-04 | |
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SIMPLIFY DIGITAL DISRUPTION INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIA HUI CHING FOO |
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PAUL MARK DAVIS |
||
JEREMY JAMES FENNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS KUMAR ROY |
Director | ||
LAWRENCE JAMES BLEACH |
Company Secretary | ||
LAWRENCE JAMES BLEACH |
Director | ||
JOHN CHESTER BOTTS |
Director | ||
JONATHAN PETER HORNBY |
Director | ||
DANIEL JAMES LEE |
Director | ||
CHARLES ARTHUR LONGFIELD PONSONBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLIFY DIGITAL SYSTEMS LIMITED | Director | 2016-03-31 | CURRENT | 2008-06-10 | Dissolved 2017-07-18 | |
THE PHONE HOUSE HOLDINGS (UK) LIMITED | Director | 2016-02-17 | CURRENT | 1998-11-06 | Active | |
THE CARPHONE WAREHOUSE UK LIMITED | Director | 2016-02-17 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
ID MOBILE LIMITED | Director | 2016-02-17 | CURRENT | 2014-11-11 | Active | |
CURRYS GROUP LIMITED | Director | 2015-08-14 | CURRENT | 1952-02-28 | Active | |
CPW TECHNOLOGY SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 1993-12-15 | Liquidation | |
TALKM LIMITED | Director | 2017-08-29 | CURRENT | 2003-02-28 | Liquidation | |
ID MOBILE LIMITED | Director | 2017-08-29 | CURRENT | 2014-11-11 | Active | |
CURRYS RETAIL LIMITED | Director | 2015-11-10 | CURRENT | 1987-06-26 | Active | |
CURRYS GROUP LIMITED | Director | 2012-03-13 | CURRENT | 1952-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHALINI KAREN BERNADINE SEMON | ||
Termination of appointment of a director | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | ||
DIRECTOR APPOINTED MR JOHN SHENTON | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
DIRECTOR APPOINTED MRS SHALINI KAREN BERNADINE SEMON | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/05/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Dixons Carphone Holdings Limited as a person with significant control on 2021-10-04 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MASON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
AP03 | Appointment of Mrs Sarah Thomas as company secretary on 2019-03-14 | |
TM02 | Termination of appointment of Catherine Springett on 2019-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES FENNELL | |
TM02 | Termination of appointment of Julia Hui Ching Foo on 2018-12-17 | |
AP03 | Appointment of Mrs Catherine Springett as company secretary on 2018-12-17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/17 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JAMES FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS KUMAR ROY | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/04/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/01/2017 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2415.548 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2415.548 | |
RES10 | Resolutions passed:
| |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2415.548 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLEACH | |
TM02 | Termination of appointment of Lawrence James Bleach on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PONSONBY | |
AP01 | DIRECTOR APPOINTED MR MARCUS KUMAR ROY | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK DAVIS | |
AP03 | SECRETARY APPOINTED JULIA HUI CHING FOO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RP04 | SECOND FILING WITH MUD 12/02/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HORNBY / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 26/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HORNBY / 26/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 26/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 26/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 26/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2137.123 | |
SH19 | 17/04/15 STATEMENT OF CAPITAL GBP 2137.123 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/03/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2015 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2137.123 | |
AR01 | 12/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 27/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 27/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2137.123 | |
AR01 | 12/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 06/09/2013 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER HORNBY | |
AR01 | 12/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 12/02/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 12/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 12/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 2137.123 | |
RES01 | ADOPT ARTICLES 26/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2010 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 1979.273 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1943/2150 09/02/2009 | |
123 | NC INC ALREADY ADJUSTED 09/02/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/01/08 | |
RES04 | £ NC 1143/1943 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 93 DEODAR ROAD LONDON SW15 2NU | |
123 | NC INC ALREADY ADJUSTED 28/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 26/03/07 | |
RES13 | SUB-DIVIDE 28/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1143 28/03/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as SIMPLIFY DIGITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |