Simply Sustainable Limited

Company Name	Simply Sustainable Limited
Director	Nicola Rachel Antonia Stopps
Company Status	Active
Company Number	06633348
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Nicola Rachel Antonia Stopps
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ

Secretary Name	Mr Joseph Clayton Stopps
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ

Director Name	Mr Joseph Clayton Stopps
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2020(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ

Director Name	Mr Kirk Joseph Rogers
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2022(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ

Contact

Website	simply-sustainable.co.uk
Telephone	07 903600737
Telephone region	Mobile

Location

Registered Address	4 Fulwood Place London WC1V 6HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,125
Cash	£7,952
Current Liabilities	£12,005

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

29 April 2019	Delivered on: 2 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 June 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
2 May 2019	Registration of charge 066333480001, created on 29 April 2019 (51 pages)
20 November 2018	Registered office address changed from Suite 12, George House High Street Tring Hertfordshire HP23 4AF England to Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ on 20 November 2018 (1 page)
20 July 2018	Micro company accounts made up to 31 May 2018 (5 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
27 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016	Registered office address changed from 13 Langdon Street Tring Hertfordshire HP23 6AZ to Suite 12, George House High Street Tring Hertfordshire HP23 4AF on 16 February 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016	Registered office address changed from 13 Langdon Street Tring Hertfordshire HP23 6AZ to Suite 12, George House High Street Tring Hertfordshire HP23 4AF on 16 February 2016 (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
2 January 2014	Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
2 January 2014	Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
16 November 2010	Registered office address changed from 1 Beaconsfield Road Aylesbury Buckinghamshire HP21 7SA United Kingdom on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Mrs Nicola Rachel Antonia Stopps on 30 June 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Nicola Rachel Antonia Stopps on 30 June 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Joseph Clayton Stopps on 30 June 2010 (1 page)
16 November 2010	Registered office address changed from 1 Beaconsfield Road Aylesbury Buckinghamshire HP21 7SA United Kingdom on 16 November 2010 (1 page)
16 November 2010	Secretary's details changed for Mr Joseph Clayton Stopps on 30 June 2010 (1 page)
16 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 July 2009	Return made up to 30/06/09; full list of members (3 pages)
25 July 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2008	Incorporation (15 pages)
30 June 2008	Incorporation (15 pages)

Simply Sustainable Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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