The Simple Group Limited

Company Name	The Simple Group Limited
Company Status	Active
Company Number	05205065
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Eagles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(same day as company formation)
Role	Morgage Broker
Country of Residence	England
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Director Name	Miss Aimee Eagles
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Insurance Consultant Director
Country of Residence	United Kingdom
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Director Name	Mr Justin Eagles
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(2 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Operations Director
Country of Residence	France
Correspondence Address	1 Kercadoret 56310 Bieuzy Les Eaux France

Secretary Name	Mrs Lynette Muriel Eagles
Status	Current
Appointed	23 January 2012(7 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Director Name	Mrs Natalie Eagles
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	1 Kercadoret 56310 Bieuzy Les Eaux France

Director Name	Charles John William Brooker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Mortgage Broker
Correspondence Address	3 Warner Avenue Sutton Surrey SM3 9RH

Director Name	Andrew Strickland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Mortgage Broker
Correspondence Address	254 Hillcross Avenue Morden Surrey SM4 4EU

Secretary Name	DWB Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	simple-mortgages.co.uk
Telephone	020 86873480
Telephone region	London

Location

Registered Address	26 Streatham High Road London SW16 1DB
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Timothy Eagles 60.00% Ordinary
20 at £1	Charles John Williams Brooker 20.00% Ordinary
10 at £1	Mr Justin Eagles 10.00% Ordinary
10 at £1	Ms Aimee Eagles 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,175
Cash	£346
Current Liabilities	£24,988

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

24 April 2006	Delivered on: 26 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 April 2006

Delivered on: 26 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 March 2021	Appointment of Mrs Natalie Eagles as a director on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr Justin Eagles on 29 March 2021 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 December 2020	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB England to 26 Streatham High Road London SW16 1DB on 15 December 2020 (1 page)
15 June 2020	Registered office address changed from 352-354 London Road Mitcham Surrey CR4 3nd to 41 Oldfields Road Sutton Surrey SM1 2NB on 15 June 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (6 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 January 2012	Termination of appointment of Dwb Limited as a secretary (1 page)
23 January 2012	Appointment of Mrs Lynette Muriel Eagles as a secretary (2 pages)
23 January 2012	Termination of appointment of Dwb Limited as a secretary (1 page)
23 January 2012	Appointment of Mrs Lynette Muriel Eagles as a secretary (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Director's details changed for Justin Eagles on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Dwb Limited on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Dwb Limited on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Justin Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Timothy Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Aimee Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Timothy Eagles on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Timothy Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Aimee Eagles on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Charles Brooker as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Dwb Limited on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Aimee Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Justin Eagles on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Charles Brooker as a director (1 page)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Return made up to 12/08/08; full list of members (5 pages)
13 November 2008	Return made up to 12/08/08; full list of members (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007	Return made up to 12/08/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2007	Return made up to 12/08/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2007	New director appointed (1 page)
28 July 2007	New director appointed (1 page)
28 July 2007	New director appointed (1 page)
28 July 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006	Return made up to 12/08/06; full list of members (7 pages)
13 October 2006	Return made up to 12/08/06; full list of members (7 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
5 January 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Return made up to 12/08/05; full list of members (7 pages)
21 November 2005	Return made up to 12/08/05; full list of members (7 pages)
12 August 2004	Incorporation (15 pages)
12 August 2004	Incorporation (15 pages)