THE SIMPLE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE SIMPLE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SIMPLE GROUP LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05205065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE SIMPLE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 STREATHAM HIGH ROAD
LONDON
SW16 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNETTE MURIEL EAGLES Secretary 2012-01-23 CURRENT
MR TIMOTHY EAGLES Jun 1960 British Director 2004-08-12 CURRENT
MRS NATALIE EAGLES Nov 1984 British Director 2021-03-29 CURRENT
MR JUSTIN EAGLES Jan 1981 British Director 2007-05-16 CURRENT
MISS AIMEE EAGLES Jun 1984 British Director 2007-05-16 CURRENT
DWB LIMITED Corporate Secretary 2004-08-12 UNTIL 2012-01-23 RESIGNED
CHARLES JOHN WILLIAM BROOKER Dec 1951 British Director 2004-08-12 UNTIL 2009-12-31 RESIGNED
ANDREW STRICKLAND Mar 1958 British Director 2004-08-12 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Eagles 2016-04-06 6/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKING MORTGAGES SIMPLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYNQS 2 LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A SIMPLE MOVE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SIMPLE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIPCOR LIMITED LONDON Active MICRO ENTITY 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
The Simple Group Limited 2023-09-22 31-03-2023 £4,805 Cash
The Simple Group Limited 2022-06-18 31-03-2022 £5,166 Cash £13,503 equity
The Simple Group Limited 2021-11-16 31-03-2021 £-271 Cash £9,358 equity
The Simple Group Limited 2021-02-13 31-03-2020 £-5,023 Cash £3,884 equity
The Simple Group Limited 2019-10-30 31-03-2019 £-8,304 Cash £3,135 equity
The Simple Group Limited 2018-12-07 31-03-2018 £-2,410 Cash £1,403 equity
The Simple Group Limited 2017-11-24 31-03-2017 £-9,082 Cash £4,216 equity
Accounts 2016-11-29 31-03-2016 £3,917 Cash £1,972 equity
Accounts 2015-12-25 31-03-2015 £346 Cash £1,175 equity
THE SIMPLE GROUP LIMITED - Accounts 2014 2014-12-13 31-03-2014 £1,300 Cash £1,489 equity

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