Simply Ethical Financial Services Ltd

Company Name	Simply Ethical Financial Services Ltd
Directors	Faizal Abdul Gafar Karbani and Wasim Azam Khan
Company Status	Active
Company Number	07046241
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Previous Name	Simply Sharia Ltd

Business Activity

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

Directors

Director Name	Mr Faizal Abdul Gafar Karbani
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fig Tree House 1 Beaulieu Close, Datchet Slough Berkshire SL3 9DD

Director Name	Mr Wasim Azam Khan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(3 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	67 Leigham Court Road London SW16 2NJ

Director Name	Mr Arif Karbani
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Priory Way Datchet Slough Berkshire SL3 9JQ

Director Name	Mrs Tassnima Karbani
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	Fig Tree House 1 Beaulieu Close, Datchet Slough Berkshire SL3 9DD

Director Name	Mr Andrew John Morris
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Investment Sales Exe
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Casinni Apartments Fords Park Road London E16 1NL

Director Name	Ms Salma Karbani
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Mr Mohamed Imran Azam
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2012)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Contact

Telephone	020 89453786
Telephone region	London

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£140
Cash	£9,490

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

17 July 2023	Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 17 July 2023 (1 page)
17 July 2023	Change of details for Mr Faizal Abdul Gafar Karbani as a person with significant control on 17 July 2023 (2 pages)
17 July 2023	Director's details changed for Mr Faizal Abdul Gafar Karbani on 17 July 2023 (2 pages)
5 January 2023	Statement of capital following an allotment of shares on 1 January 2023 GBP 45,000 (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
14 December 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 December 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
15 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 December 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 October 2017	Notification of Wasim Khan as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Notification of Wasim Khan as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Salma Karbani as a director on 17 November 2015 (1 page)
14 November 2016	Termination of appointment of Salma Karbani as a director on 17 November 2015 (1 page)
30 September 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 40,000 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 40,000 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (6 pages)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (6 pages)
25 August 2015	Company name changed simply sharia LTD\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19 (3 pages)
25 August 2015	Company name changed simply sharia LTD\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (6 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (6 pages)
6 February 2014	Director's details changed for Ms Salma Karbani on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Ms Salma Karbani on 1 January 2014 (2 pages)
6 February 2014	Director's details changed for Ms Salma Karbani on 1 January 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (6 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (6 pages)
4 February 2013	Appointment of Mr Wasim Azam Khan as a director (2 pages)
4 February 2013	Appointment of Mr Wasim Azam Khan as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Termination of appointment of Mohamed Azam as a director (1 page)
5 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Mohamed Azam as a director (1 page)
5 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Mr Mohamed Imran Azam as a director (2 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Appointment of Mr Mohamed Imran Azam as a director (2 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 June 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
21 June 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Registered office address changed from 1 Beaulieu Close Datchet Slough Berkshire SL3 9DD United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Beaulieu Close Datchet Slough Berkshire SL3 9DD United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Beaulieu Close Datchet Slough Berkshire SL3 9DD United Kingdom on 1 October 2010 (1 page)
18 June 2010	Termination of appointment of Tassnima Karbani as a director (1 page)
18 June 2010	Termination of appointment of Tassnima Karbani as a director (1 page)
18 June 2010	Termination of appointment of Arif Karbani as a director (1 page)
18 June 2010	Termination of appointment of Andrew Morris as a director (1 page)
18 June 2010	Termination of appointment of Arif Karbani as a director (1 page)
18 June 2010	Termination of appointment of Andrew Morris as a director (1 page)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Simply Ethical Financial Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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