SIMPLY CAPITAL GROUP LTD - LUTON


Company Profile Company Filings

Overview

SIMPLY CAPITAL GROUP LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SIMPLY CAPITAL GROUP LTD was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SIMPLY CAPITAL GROUP LTD - LUTON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SIMPLY UK GROUND FLOOR
LUTON
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS PATRICK SHARP Jun 1984 British Director 2018-11-29 CURRENT
MR CHRISTOPHER O'BRIEN Aug 1969 British Director 2020-11-01 CURRENT
MS AVRIL MARGARET WHITFIELD Sep 1959 Australian Director 2017-11-28 UNTIL 2018-11-29 RESIGNED
MR GARY THOMAS PATRICK SHARP Jun 1984 British Director 2017-11-28 UNTIL 2017-11-28 RESIGNED
MR FRANCIS HIGGINS HUME Jun 1956 British Director 2017-11-28 UNTIL 2020-11-01 RESIGNED
MR CHRISTOPHER O'BRIEN Aug 1969 British Director 2017-11-28 UNTIL 2017-11-28 RESIGNED
MR ANTONY HARRIS KINTISH Sep 1981 British Director 2017-11-28 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher O'Brien 2019-01-11 8/1969 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Mr Gary Thomas Patrick Sharp 2019-01-11 6/1984 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Gazcob Limites 2017-11-28 - 2019-01-11 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Mr Christopher O'Brien 2017-11-28 - 2017-11-28 8/1969 Kirkcaldy   Significant influence or control
Mr Gary Thomas Patrick Sharp 2017-11-28 - 2017-11-28 6/1984 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALENICK STREET LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALENICK RESIDENTIAL LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMPLY BOND 1 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SIMPLY BOND 2 LTD LUTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CALENICK COMMERCIAL LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MORAR SOHAM LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SIMPLY OP 3 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY OP 4 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CHARLES MARCHANT LIMITED Dissolved... FULL None Supplied
CAMBORNE HOLDINGS LIMITED GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
VASSELL SERVICES LIMITED GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
AKD DEWBERRY DEVELOPMENTS Dissolved... FULL None Supplied
SIMPLY INVERNESS LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY MUSSELBURGH CARE LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SIMPLY PERTH LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMPLY STIRLING LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMPLY ACQUISITION 012 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY ACQUISITION 010 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMPLY ACQUISITION 013 LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Simply Capital Group Ltd 2024-03-07 30-09-2023
Simply Capital Group Ltd 2023-06-09 30-09-2022
Simply Capital Group Ltd 2022-03-29 30-09-2021
Simply Capital Group Ltd 2021-06-16 30-09-2020
Simply Capital Group Ltd 2020-09-08 30-09-2019
Simply Capital Group Ltd 2018-11-15 30-09-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E2E SERVICES LIMITED LUTON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
E2E ENGINEERING LIMITED LUTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
E2E SATCOM LTD LUTON ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
DADDO LIMITED LUTON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
MILTON CONNECT LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EATON BROKERS LTD LUTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
URBAN & GENERAL LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEY MEDICAL SERVICES LIMITED LUTON ENGLAND Active SMALL 86210 - General medical practice activities
HOPWOOD DOCUMENT MANAGEMENT SOLUTIONS LTD LUTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MORAR HATFIELD LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities