Simply Investment Ltd

Company Name	Simply Investment Ltd
Directors	Adam Gary Hinder and Liam Clive Atkins
Company Status	Active
Company Number	06528590
Category	Private Limited Company
Incorporation Date	10 March 2008(16 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam Gary Hinder
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex CM3 8DQ

Director Name	Mr Liam Clive Atkins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex CM3 8DQ

Director Name	Mr Besar Zeneli
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Self Employed
Correspondence Address	31a Regarth Avenue Romford Essex RM1 1TJ

Director Name	Mr David Hamblett
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Straight Road Harold Hill Romford Essex RM3 8AD

Secretary Name	Mr Besar Zeneli
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	31a Regarth Avenue Romford Essex RM1 1TJ

Secretary Name	Grosvenor Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 January 2009(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 28 January 2011)
Correspondence Address	6-7 Ludgate Square London EC4M 7AS

Contact

Telephone	01708 701862
Telephone region	Romford

Location

Registered Address	Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£318
Cash	£1,843
Current Liabilities	£3,065

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months from now)

Charges

29 March 2016	Delivered on: 14 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 July 2020	Registered office address changed from Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex CM3 8DQ England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 29 July 2020 (1 page)
30 September 2019	Confirmation statement made on 19 August 2019 with updates (6 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 August 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
19 March 2018	Confirmation statement made on 10 March 2018 with updates (7 pages)
18 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 106 (8 pages)
18 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 106 (8 pages)
17 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2018	Director's details changed for Mr Adam Gary Hinder on 20 December 2017 (2 pages)
10 January 2018	Appointment of Mr Liam Clive Atkins as a director on 21 December 2017 (2 pages)
10 January 2018	Cessation of David Hamblett as a person with significant control on 20 December 2017 (1 page)
10 January 2018	Change of details for Mr Adam Gary Hinder as a person with significant control on 20 December 2017 (2 pages)
10 January 2018	Appointment of Mr Liam Clive Atkins as a director on 21 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Adam Gary Hinder on 20 December 2017 (2 pages)
10 January 2018	Cessation of David Hamblett as a person with significant control on 20 December 2017 (1 page)
10 January 2018	Change of details for Mr Adam Gary Hinder as a person with significant control on 20 December 2017 (2 pages)
31 December 2017	Termination of appointment of David Hamblett as a director on 20 December 2017 (1 page)
31 December 2017	Appointment of Mr Adam Gary Hinder as a director on 20 December 2017 (2 pages)
31 December 2017	Appointment of Mr Adam Gary Hinder as a director on 20 December 2017 (2 pages)
31 December 2017	Termination of appointment of David Hamblett as a director on 20 December 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 August 2016	Registered office address changed from 150 Straight Road Romford Essex RM3 8AD to Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex CM3 8DQ on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 150 Straight Road Romford Essex RM3 8AD to Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex CM3 8DQ on 24 August 2016 (1 page)
11 July 2016	Satisfaction of charge 065285900001 in full (1 page)
11 July 2016	Satisfaction of charge 065285900001 in full (1 page)
14 April 2016	Registration of charge 065285900001, created on 29 March 2016 (15 pages)
14 April 2016	Registration of charge 065285900001, created on 29 March 2016 (15 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6 (4 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 June 2015	Statement of company's objects (2 pages)
19 June 2015	Particulars of variation of rights attached to shares (2 pages)
19 June 2015	Statement of company's objects (2 pages)
19 June 2015	Particulars of variation of rights attached to shares (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (3 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (3 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 August 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 4 (3 pages)
21 August 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 4 (3 pages)
21 August 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 4 (3 pages)
12 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Registered office address changed from 75 Leigh Road Leigh on Sea Essex SS9 1JN on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from 75 Leigh Road Leigh on Sea Essex SS9 1JN on 28 December 2011 (1 page)
30 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
1 February 2011	Termination of appointment of Grosvenor Secretary Limited as a secretary (3 pages)
1 February 2011	Termination of appointment of Grosvenor Secretary Limited as a secretary (3 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 December 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7DS on 29 December 2010 (2 pages)
29 December 2010	Registered office address changed from 6-7 Ludgate Square London EC4M 7DS on 29 December 2010 (2 pages)
17 March 2010	Director's details changed for Mr David Hamblett on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Grosvenor Secretary Limited on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Grosvenor Secretary Limited on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr David Hamblett on 17 March 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
12 January 2009	Appointment terminated director besar zeneli (1 page)
12 January 2009	Secretary appointed grosvenor secretary LIMITED (1 page)
12 January 2009	Secretary appointed grosvenor secretary LIMITED (1 page)
12 January 2009	Appointment terminated secretary besar zeneli (1 page)
12 January 2009	Appointment terminated secretary besar zeneli (1 page)
12 January 2009	Appointment terminated director besar zeneli (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 31A regarth avenue romford essex RM1 1TJ united kingdom (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from 31A regarth avenue romford essex RM1 1TJ united kingdom (2 pages)
10 March 2008	Incorporation (15 pages)
10 March 2008	Incorporation (15 pages)

Simply Investment Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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