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 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
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 |
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 |