| Company Name | Simply Unlimited Limited |
|---|---|
| Directors | Simon Speller and Suzannah Angela Speller |
| Company Status | Active |
| Company Number | 07560087 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Simon Speller |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | 5-7 Vernon Yard London W11 2DX |
| Director Name | Mrs Suzannah Angela Speller |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Online Trander |
| Country of Residence | England |
| Correspondence Address | 5-7 Vernon Yard London W11 2DX |
Contact
| Website | simplyunlimited.net |
|---|
Location
| Registered Address | 5-7 Vernon Yard London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Simon Speller 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzannah Speller 50.00% Ordinary |
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 | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Filing History
| 20 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 20 January 2021 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 November 2018 | Director's details changed for Mr Simon Speller on 5 November 2018 (2 pages) |
| 6 November 2018 | Change of details for Mrs Suzannah Angela Speller as a person with significant control on 5 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mrs Suzannah Angela Speller on 5 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mr Simon Speller on 5 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mrs Suzannah Angela Speller on 5 November 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mr Simon Speller on 5 November 2018 (2 pages) |
| 5 November 2018 | Change of details for Mr Simon Speller as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Change of details for Mrs Suzannah Angela Speller as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mrs Suzannah Angela Speller on 5 November 2018 (2 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 5 December 2017 | Current accounting period shortened from 31 March 2018 to 28 February 2018 (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Current accounting period shortened from 31 March 2018 to 28 February 2018 (1 page) |
| 17 August 2017 | Director's details changed for Mrs Suzannah Angela Speller on 16 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mrs Suzannah Angela Speller on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Simon Speller on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Simon Speller on 16 August 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 10 March 2011 | Incorporation (25 pages) |
| 10 March 2011 | Incorporation (25 pages) |