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Home > England & Wales Companies > SIMPLIFY CHANNEL LTD
Company Information for

SIMPLIFY CHANNEL LTD

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
08249813
Private Limited Company
Active

Company Overview

About Simplify Channel Ltd
SIMPLIFY CHANNEL LTD was founded on 2012-10-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Simplify Channel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIMPLIFY CHANNEL LTD
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in W1S
 
Filing Information
Company Number 08249813
Company ID Number 08249813
Date formed 2012-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLIFY CHANNEL LTD
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Company Officers of SIMPLIFY CHANNEL LTD

Current Directors
Officer Role Date Appointed
MATTHEW IAN HOWELLS
 Director 2018-03-29
CAOILIONN HURLEY
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANDREW BERRY
 Company Secretary 2015-03-04 2018-03-29
DAVID JEREMY GROSSMAN
 Director 2015-01-20 2018-03-29
SIMON MICHAEL HANCOX
 Director 2016-12-13 2018-03-29
NIGEL ANDREW BERRY
 Director 2015-01-20 2018-02-02
STEPHEN HEATH EMBLING
 Director 2015-06-08 2016-12-09
NIGEL ANDREW BERRY
 Company Secretary 2015-12-18 2015-12-18
GRANT IAN MCKERRON
 Director 2012-10-11 2015-09-23
SABINA TARIQ
 Company Secretary 2015-06-08 2015-06-30
STEPHEN DEREK MOYLE
 Director 2013-01-16 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW IAN HOWELLS HINCKLEY & HUNT EXECUTOR COMPANY LIMITED Director 2018-03-29 CURRENT 2003-11-03 Active
MATTHEW IAN HOWELLS CHORUS LAW GROUP LIMITED Director 2018-03-29 CURRENT 2011-05-31 Active - Proposal to Strike off
MATTHEW IAN HOWELLS SIMPLIFY PROBATE LIMITED Director 2018-03-29 CURRENT 2014-11-25 Active - Proposal to Strike off
MATTHEW IAN HOWELLS HINCKLEY & HUNT COMPANY LIMITED Director 2018-03-29 CURRENT 1989-10-02 Active - Proposal to Strike off
MATTHEW IAN HOWELLS INDEPENDENT TRUST CORPORATION LIMITED Director 2018-03-29 CURRENT 1990-05-02 Active
MATTHEW IAN HOWELLS CHORUS LAW LIMITED Director 2018-03-29 CURRENT 2003-08-29 Active
MATTHEW IAN HOWELLS BEREAVEMENT ADVICE CENTRE Director 2018-03-29 CURRENT 2006-07-13 Active
MATTHEW IAN HOWELLS LIFECYCLE BEREAVEMENT SERVICES LIMITED Director 2018-03-29 CURRENT 2016-09-14 Active
MATTHEW IAN HOWELLS COLLECTIVE LEGAL SOLUTIONS LIMITED Director 2015-12-31 CURRENT 2007-05-10 Active - Proposal to Strike off
MATTHEW IAN HOWELLS CARE ESTATE PLANNING LIMITED Director 2015-12-31 CURRENT 2008-08-13 Active - Proposal to Strike off
MATTHEW IAN HOWELLS CLS PROBATE LIMITED Director 2015-12-31 CURRENT 2009-02-23 Active
MATTHEW IAN HOWELLS DOVEDON LIMITED Director 2015-12-31 CURRENT 2007-02-01 Active
MATTHEW IAN HOWELLS COLLECTIVE LEGAL SOLUTIONS GROUP LIMITED Director 2015-12-31 CURRENT 2012-05-25 Active - Proposal to Strike off
MATTHEW IAN HOWELLS THE CO-OPERATIVE TRUST CORPORATION LIMITED Director 2014-04-01 CURRENT 2007-07-25 Active
MATTHEW IAN HOWELLS CO-OPERATIVE LEGAL SERVICES LIMITED Director 2014-04-01 CURRENT 2006-01-10 Active
CAOILIONN HURLEY HINCKLEY & HUNT EXECUTOR COMPANY LIMITED Director 2018-03-29 CURRENT 2003-11-03 Active
CAOILIONN HURLEY CHORUS LAW GROUP LIMITED Director 2018-03-29 CURRENT 2011-05-31 Active - Proposal to Strike off
CAOILIONN HURLEY SIMPLIFY PROBATE LIMITED Director 2018-03-29 CURRENT 2014-11-25 Active - Proposal to Strike off
CAOILIONN HURLEY HINCKLEY & HUNT COMPANY LIMITED Director 2018-03-29 CURRENT 1989-10-02 Active - Proposal to Strike off
CAOILIONN HURLEY INDEPENDENT TRUST CORPORATION LIMITED Director 2018-03-29 CURRENT 1990-05-02 Active
CAOILIONN HURLEY CHORUS LAW LIMITED Director 2018-03-29 CURRENT 2003-08-29 Active
CAOILIONN HURLEY BEREAVEMENT ADVICE CENTRE Director 2018-03-29 CURRENT 2006-07-13 Active
CAOILIONN HURLEY LIFECYCLE BEREAVEMENT SERVICES LIMITED Director 2018-03-29 CURRENT 2016-09-14 Active
CAOILIONN HURLEY THE CO-OPERATIVE TRUST CORPORATION LIMITED Director 2014-05-23 CURRENT 2007-07-25 Active
CAOILIONN HURLEY CO-OPERATIVE LEGAL SERVICES LIMITED Director 2014-05-23 CURRENT 2006-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CESSATION OF CHORUS LAW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07Notification of Co-Operative Legal Services Limited as a person with significant control on 2021-09-01
2023-04-17Director's details changed for Mr David Fenwick on 2023-02-24
2023-02-14DIRECTOR APPOINTED MR DAVID FENWICK
2023-02-10APPOINTMENT TERMINATED, DIRECTOR GAVIN STUART HOLT
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-03-28AP01DIRECTOR APPOINTED MR GAVIN STUART HOLT
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 02/01/21
2020-11-18AAFULL ACCOUNTS MADE UP TO 04/01/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 05/01/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KATE DIMBYLOW
2019-08-05RP04TM01Second filing for the termination of Matthew Howells
2019-07-19TM02Termination of appointment of Steve Fowler on 2019-07-11
2019-07-19AP03Appointment of Mrs Claire Louise Dalton as company secretary on 2019-07-11
2019-06-21AP01DIRECTOR APPOINTED MR JAMES EDWARD MORRIS
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN HOWELLS
2019-05-09RP04AP01Second filing of director appointment of Caoilionn Hurley
2019-03-27AUDAUDITOR'S RESIGNATION
2019-03-12AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-11AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-31AP03Appointment of Mr Steve Fowler as company secretary on 2018-03-29
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 8 Clifford Street London W1S 2LQ England
2018-04-23RES01ADOPT ARTICLES 23/04/18
2018-04-12PSC05Change of details for Chorus Law Group as a person with significant control on 2018-03-29
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 1 Angel Square Manchester M60 0AG England
2018-04-10PSC05Change of details for Chorus Law Group as a person with significant control on 2018-03-29
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSMAN
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX
2018-04-09AP01DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS
2018-04-09AP01DIRECTOR APPOINTED MR CAOILIONN HURLEY
2018-04-06PSC05Change of details for Chorus Law Group as a person with significant control on 2018-03-29
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 8 Clifford Street London W1S 2LQ England
2018-04-06TM02Termination of appointment of Nigel Andrew Berry on 2018-03-29
2018-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082498130001
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 8 Clifford Street London W1S 2LQ England
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW BERRY
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATH EMBLING
2016-12-15AP01DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM HERON HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9BX ENGLAND
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 8 CLIFFORD STREET LONDON W1S 2LQ
2016-01-19TM02TERMINATE SEC APPOINTMENT
2016-01-19AP03SECRETARY APPOINTED MR NIGEL ANDREW BERRY
2015-10-30AR0111/10/15 FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MCKERRON
2015-08-25TM02APPOINTMENT TERMINATED, SECRETARY SABINA TARIQ
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22AP03SECRETARY APPOINTED MS SABINA TARIQ
2015-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-18SH0103/06/15 STATEMENT OF CAPITAL GBP 250000.00
2015-06-18RES01ALTER ARTICLES 03/06/2015
2015-06-11TM02TERMINATE SEC APPOINTMENT
2015-06-10AP01DIRECTOR APPOINTED MR STEPHEN HEATH EMBLING
2015-03-04AP03SECRETARY APPOINTED MR NIGEL ANDREW BERRY
2015-02-05AP01DIRECTOR APPOINTED NIGEL ANDREW BERRY
2015-02-05AP01DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0111/10/14 FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYLE
2014-09-01RES01ADOPT ARTICLES 08/08/2014
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082498130001
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-03RP04SECOND FILING WITH MUD 11/10/13 FOR FORM AR01
2014-01-03ANNOTATIONClarification
2013-10-31AR0111/10/13 FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM, HERON HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9BX, UNITED KINGDOM
2013-04-16AA01PREVSHO FROM 31/10/2013 TO 31/03/2013
2013-02-01AP01DIRECTOR APPOINTED MR STEPHEN DEREK MOYLE
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ, UNITED KINGDOM
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMPLIFY CHANNEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLIFY CHANNEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SIMPLIFY CHANNEL LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIMPLIFY CHANNEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLIFY CHANNEL LTD
Trademarks
We have not found any records of SIMPLIFY CHANNEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLIFY CHANNEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SIMPLIFY CHANNEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLIFY CHANNEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLIFY CHANNEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLIFY CHANNEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M60 0AG