Active
Company Information for SIMPLYBIZ ASSET MANAGEMENT LIMITED
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
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Company Registration Number
07048980
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIMPLYBIZ ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Other companies in HD1 | ||
Previous Names | ||
|
Company Number | 07048980 | |
---|---|---|
Company ID Number | 07048980 | |
Date formed | 2009-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 08:59:58 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CLARE TURVEY |
||
KENNETH ERNEST DAVY |
||
NEIL MARTIN STEVENS |
||
SARAH CLARE TURVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JAYNE BELL LEONHARDSEN |
Company Secretary | ||
DANIEL PHILIP RUSSELL |
Director | ||
SARAH CLARE TURVEY |
Company Secretary | ||
MATTHEW LLOYD TIMMINS |
Director | ||
DAVID LLOYD HUGHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPER LEAGUE (EUROPE) LIMITED | Director | 2017-12-01 | CURRENT | 1996-08-12 | Active | |
FINTEL PLC | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-01-22 | CURRENT | 2005-11-18 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
EASY BIZ LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SERVICES LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-14 | Active | |
SIMPLY BIZ LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-23 | Active | |
HUDDERSFIELD GIANTS LIMITED | Director | 1999-12-08 | CURRENT | 1984-04-18 | Active | |
MONEY EDUCATION | Director | 1996-02-21 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
KIRKLEES STADIUM DEVELOPMENT LIMITED | Director | 1996-02-14 | CURRENT | 1992-03-02 | Active | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 1996-01-16 | CURRENT | 1993-12-13 | Active | |
PROVIDENT HEALTHCARE SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-31 | Active | |
FINTEL GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2010-01-08 | Active | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2015-09-14 | CURRENT | 2005-11-18 | Active | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
GATEWAY SURVEYING SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2005-08-30 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2013-12-19 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
NEW MODEL BUSINESS ACADEMY LIMITED | Director | 2012-09-14 | CURRENT | 2008-03-25 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2011-08-15 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
BESPOKE COMPLIANCE SOLUTIONS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-04-11 | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2010-11-25 | CURRENT | 2009-10-09 | Active | |
COMPLIANCE 24/7 LTD | Director | 2010-11-01 | CURRENT | 2009-06-29 | Dissolved 2017-04-11 | |
SIMPLY BIZ LIMITED | Director | 2010-05-31 | CURRENT | 2002-08-23 | Active | |
IKST LIMITED | Director | 2010-05-31 | CURRENT | 2008-12-09 | Active | |
SIMPLYBIZ INVESTMENTS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
VERBATIM ADVISER SERVICES LTD | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
COMPLIANCE FIRST LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
SIMPLY BIZ SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 2002-11-14 | Active | |
ELDER & OAKLEY LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
LANDMARK SURVEYORS LTD | Director | 2018-01-23 | CURRENT | 2007-01-03 | Active | |
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED | Director | 2017-11-10 | CURRENT | 2010-09-10 | Active | |
PROFESSIONAL FINANCE BROKING LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
FINTEL TECHNOLOGY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FINTEL SERVICES LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GATEWAY SURVEYORS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-04-11 | |
SC SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-08 | Dissolved 2015-03-03 | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
GATEWAY SURVEYING SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2005-08-30 | Active | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-03-19 | CURRENT | 2005-11-18 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2013-12-16 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
VERBATIM ADVISER SERVICES LTD | Director | 2013-12-16 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SIMPLYBIZ INVESTMENTS LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
M&G WEALTH HOLDING COMPANY LIMITED | Director | 2013-09-20 | CURRENT | 2012-04-05 | Active | |
360 LAW LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
360 LAWYERS LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
FINTEL GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2010-01-08 | Active | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 2012-11-26 | CURRENT | 1993-12-13 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
SIMPLY LEGAL & ASSOCIATES LIMITED | Director | 2011-05-31 | CURRENT | 2009-03-18 | Dissolved 2017-04-11 | |
BESPOKE COMPLIANCE SOLUTIONS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-04-11 | |
COMPLIANCE 24/7 LTD | Director | 2010-11-01 | CURRENT | 2009-06-29 | Dissolved 2017-04-11 | |
BROKER SUPPORT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2010-05-31 | CURRENT | 2002-07-17 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2010-05-31 | CURRENT | 2007-12-10 | Liquidation | |
SIMPLY BIZ MORTGAGES LIMITED | Director | 2010-05-31 | CURRENT | 2003-07-11 | Active | |
SIMPLY BIZ LIMITED | Director | 2009-05-22 | CURRENT | 2002-08-23 | Active | |
IKST LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
NEW MODEL BUSINESS ACADEMY LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
CAPITAL REWARD LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-25 | Active | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2007-06-20 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
CAPITAL REWARD PLUS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 17/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
PSC05 | Change of details for Simply Biz Limited as a person with significant control on 2020-08-31 | |
CH01 | Director's details changed for Mr Neil Martin Stevens on 2020-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800004 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800005 | |
CH01 | Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800004 | |
AP03 | Appointment of Mrs Sarah Clare Turvey as company secretary on 2017-10-20 | |
TM02 | Termination of appointment of Rebecca Jayne Bell Leonhardsen on 2017-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP RUSSELL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 90728 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 90728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JAYNE BUTCHER on 2016-05-14 | |
CH01 | Director's details changed for Mr Neil Martin Stevens on 2016-02-05 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mrs Rebecca Jayne Butcher as company secretary on 2015-11-17 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2015-11-17 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800003 | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070489800001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMMINS | |
RES13 | FACILITY AGREEMENT 18/12/2014 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 19/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ALTER ARTICLES 19/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070489800001 | |
AP01 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP RUSSELL | |
AP03 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES | |
SH02 | SUB-DIVISION 30/11/12 | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
RES13 | SHARES SUBDIVISION 30/11/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 19/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 01/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHURE HD1 8PG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/11/2010 | |
AR01 | 19/10/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/04/10 STATEMENT OF CAPITAL GBP 80000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 49500 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 4950000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SIMPLYBIZ ASSET MANAGEMENT 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. |