SIMPLY SOLUTIONS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPLY SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLY SOLUTIONS (EUROPE) LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SIMPLY SOLUTIONS (EUROPE) LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SIMPLY SOLUTIONS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL PROPERTY MAINTENANCE LIMITED (until 06/07/2011)
RETAIL PROPERTY MAINTENANCE LIMITED (until 06/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KERR ALEXANDER WILSON | Nov 1977 | Scottish | Director | 2011-08-29 | CURRENT |
MR IAIN SYDNEY RUSSELL BAIRD | Secretary | 2012-07-01 UNTIL 2013-11-11 | RESIGNED | ||
LYN ANITA GADD | Jun 1948 | Secretary | 2005-11-01 UNTIL 2007-07-13 | RESIGNED | |
CLINTON MYLES HARWOOD | Sep 1961 | Secretary | 2007-10-11 UNTIL 2011-08-30 | RESIGNED | |
MR KEITH SULLIVAN | Feb 1950 | British | Secretary | 2007-07-13 UNTIL 2007-10-10 | RESIGNED |
MR KEITH SULLIVAN | Feb 1950 | British | Secretary | 1998-09-17 UNTIL 2005-11-01 | RESIGNED |
MR KERR ALEXANDER WILSON | Secretary | 2011-09-01 UNTIL 2012-04-20 | RESIGNED | ||
CHRISTOPHER OWEN MUNTON | Jun 1940 | British | Director | 1998-09-17 UNTIL 2007-07-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-17 UNTIL 1998-09-17 | RESIGNED | ||
MR KEITH SULLIVAN | Feb 1950 | British | Director | 2007-07-13 UNTIL 2011-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Infinity Group (Scotland) Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPLY SOLUTIONS (EUROPE) LIMITED | 2023-11-03 | 31-05-2023 | 236,411 Cash 507,161 equity |
SIMPLY_SOLUTIONS_(EUROPE) - Accounts | 2022-12-22 | 31-05-2022 | £204,879 Cash £390,763 equity |
SIMPLY_SOLUTIONS_(EUROPE) - Accounts | 2021-08-28 | 30-11-2020 | £425,436 Cash £262,271 equity |
SIMPLY_SOLUTIONS_(EUROPE) - Accounts | 2020-11-19 | 31-12-2019 | £230,248 Cash £187,308 equity |