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Company Information for

SIMPLIFY MOVING LIMITED

GRANT HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA,
Company Registration Number
09117397
Private Limited Company
Active

Company Overview

About Simplify Moving Ltd
SIMPLIFY MOVING LIMITED was founded on 2014-07-04 and has its registered office in St Ives. The organisation's status is listed as "Active". Simplify Moving Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SIMPLIFY MOVING LIMITED
 
Legal Registered Office
GRANT HALL
PARSONS GREEN
ST IVES
CAMBRIDGESHIRE
PE27 4AA
Other companies in SW1Y
 
Previous Names
UKLS ACQUISITIONS LIMITED30/06/2023
Filing Information
Company Number 09117397
Company ID Number 09117397
Date formed 2014-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 14:58:10
Primary Source:Companies House
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Companies with same name SIMPLIFY MOVING LIMITED
The following companies were found which have the same name as SIMPLIFY MOVING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLIFY MOVING L.L.C. 3613 W VITEX CIR EL PASO TX 79936 Active Company formed on the 2023-10-12

Company Officers of SIMPLIFY MOVING LIMITED

Current Directors
Officer Role Date Appointed
JEAN MICHEL CLAUDE BONNAVION
 Director 2017-09-28
GARY MICHAEL PRITCHARD
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANDREW BERRY
 Director 2014-10-31 2018-02-02
DANIEL ARNOUD KNOTTENBELT
 Director 2014-07-04 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MICHEL CLAUDE BONNAVION UKLS MIDCO LIMITED Director 2017-09-28 CURRENT 2014-07-04 Active
JEAN MICHEL CLAUDE BONNAVION UKLS MANAGEMENTCO LIMITED Director 2017-09-28 CURRENT 2014-07-07 Active
JEAN MICHEL CLAUDE BONNAVION EVIDENT LEGAL LIMITED Director 2017-09-28 CURRENT 2010-10-28 Active
GARY MICHAEL PRITCHARD DELTA INVESTMENTS ONE MIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
GARY MICHAEL PRITCHARD TIQ UK FINANCE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
GARY MICHAEL PRITCHARD TIQ UK ACQUISITIONS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD TIQ UK MIDCO LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARY MICHAEL PRITCHARD EDUCATION ACQUISITIONS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD THE DELI VILLAGE LIMITED Director 2017-01-11 CURRENT 2016-07-19 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD IL BISONTE UK LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD CD TOPCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
GARY MICHAEL PRITCHARD JASMINE TRC MIDCO LIMITED Director 2016-01-11 CURRENT 2015-12-31 Active
GARY MICHAEL PRITCHARD TRC ACQUISITIONS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
GARY MICHAEL PRITCHARD MY AZZURRA HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-06-10 Active
GARY MICHAEL PRITCHARD PIANO (SHELFCO) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
GARY MICHAEL PRITCHARD PROJECT TEXAS HOLDING LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GARY MICHAEL PRITCHARD UKLS MANAGEMENTCO LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
GARY MICHAEL PRITCHARD UKLS MIDCO LIMITED Director 2014-07-04 CURRENT 2014-07-04 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
2024-11-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/24
2024-07-23CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-06-26APPOINTMENT TERMINATED, DIRECTOR ALICE DARWALL
2024-06-26DIRECTOR APPOINTED MR JEAN MICHEL CLAUDE BONNAVION
2024-05-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-05-30Memorandum articles filed
2024-03-15Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-30Company name changed ukls acquisitions LIMITED\certificate issued on 30/06/23
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-03-17CH01Director's details changed for Mr Jean Michel Claude Bonnavion on 2020-03-17
2020-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-12AP01DIRECTOR APPOINTED MR ROBERT MATSON
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-03SH0115/03/19 STATEMENT OF CAPITAL GBP 45231653.2583
2019-04-03SH0115/03/19 STATEMENT OF CAPITAL GBP 45231653.2583
2019-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091173970002
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091173970002
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091173970001
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091173970001
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW BERRY
2017-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-29AP01DIRECTOR APPOINTED MR JEAN MICHEL CLAUDE BONNAVION
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ARNOUD KNOTTENBELT
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 98.2583
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 98.258
2015-07-30AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Cleveland House, 33 King Street London SW1Y 6RJ United Kingdom
2014-11-14AP01DIRECTOR APPOINTED NIGEL ANDREW BERRY
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 73.999
2014-09-08SH0108/08/14 STATEMENT OF CAPITAL GBP 73.999
2014-09-01AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-08-06RES01ADOPT ARTICLES 06/08/14
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091173970001
2014-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMPLIFY MOVING LIMITED 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 MOVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SIMPLIFY MOVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLIFY MOVING LIMITED
Trademarks
We have not found any records of SIMPLIFY MOVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLIFY MOVING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SIMPLIFY MOVING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLIFY MOVING LIMITED 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 MOVING LIMITED 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 MOVING LIMITED 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 PE27 4AA