Simply-Communicate Limited

Company Name	Simply-Communicate Limited
Directors	Guy Etherington and Benjamin Paul Reynolds
Company Status	Active
Company Number	05137978
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Guy Etherington
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(19 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Benjamin Paul Reynolds
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(19 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plestor House Farnham Road Liss Hampshire GU33 6JQ

Director Name	Mrs Beverley Ann Wright
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2019)
Role	Communication Consultant
Country of Residence	England
Correspondence Address	C/O N R Betts & Co 54-56 Victoria Street Suite 201 St Albans Hertfordshire AL1 3HZ

Director Name	Mr Marc Wright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 day after company formation)
Appointment Duration	19 years, 8 months (resigned 09 February 2024)
Role	Communication Consultant
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Mrs Beverley Ann Wright
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 day after company formation)
Appointment Duration	15 years, 4 months (resigned 24 September 2019)
Role	Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O N R Betts & Co 54-56 Victoria Street Suite 201 St Albans Hertfordshire AL1 3HZ

Secretary Name	Mr Marc Wright
Status	Resigned
Appointed	24 September 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	simply-communicate.com
Email address	[email protected]
Telephone	020 36646720
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Wright Agency LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,408
Cash	£1,973
Current Liabilities	£152,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 3 weeks from now)

Filing History

26 May 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
28 September 2022	Secretary's details changed for Mr Marc Wright on 27 September 2022 (1 page)
27 September 2022	Secretary's details changed for Mr Marc Wright on 26 September 2022 (1 page)
27 September 2022	Director's details changed for Mr Marc Wright on 27 September 2022 (2 pages)
26 September 2022	Director's details changed for Mr Marc Wright on 26 September 2022 (2 pages)
26 September 2022	Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 September 2022 (1 page)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 August 2020	Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 21 August 2020 (1 page)
25 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 September 2019	Termination of appointment of Beverley Ann Wright as a secretary on 24 September 2019 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
24 September 2019	Termination of appointment of Beverley Ann Wright as a director on 28 February 2019 (1 page)
24 September 2019	Appointment of Mr Marc Wright as a secretary on 24 September 2019 (2 pages)
12 July 2019	Registered office address changed from C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019 (1 page)
10 June 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
2 December 2016	Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016 (1 page)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 August 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Director's details changed for Mrs Beverley Ann Wright on 31 August 2013 (2 pages)
5 June 2014	Director's details changed for Marc Wright on 31 August 2013 (2 pages)
5 June 2014	Secretary's details changed for Mrs Beverley Ann Wright on 31 August 2013 (1 page)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Director's details changed for Marc Wright on 31 August 2013 (2 pages)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Director's details changed for Mrs Beverley Ann Wright on 31 August 2013 (2 pages)
5 June 2014	Secretary's details changed for Mrs Beverley Ann Wright on 31 August 2013 (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Registered office address changed from Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 4PW on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 4PW on 19 June 2013 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (6 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 June 2009	Return made up to 26/05/09; full list of members (3 pages)
6 June 2009	Return made up to 26/05/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Return made up to 26/05/08; full list of members (3 pages)
28 May 2008	Return made up to 26/05/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 June 2007	Return made up to 26/05/07; no change of members (7 pages)
8 June 2007	Return made up to 26/05/07; no change of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 26/05/06; full list of members (7 pages)
12 June 2006	Return made up to 26/05/06; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 117 exeter road harrow middlesex HA2 9PQ (1 page)
22 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
22 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 117 exeter road harrow middlesex HA2 9PQ (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
26 May 2004	Incorporation (11 pages)
26 May 2004	Incorporation (11 pages)

Simply-Communicate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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