Simply Networks Limited

Company Name	Simply Networks Limited
Directors	Wilfrid Mark Lawson and Martin Burns
Company Status	Active
Company Number	07874153
Category	Private Limited Company
Incorporation Date	7 December 2011(12 years, 4 months ago)
Previous Name	Simply Networks New Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Wilfrid Mark Lawson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Arragon Gardens Streatham Common London SW16 5LY

Director Name	Mr Martin Burns
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	133 Venner Road Sydenham London SE26 5HU

Contact

Website	simplynetworks.com
Email address	[email protected]
Telephone	020 71833300
Telephone region	London

Location

Registered Address	Studio 4 224 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£458
Cash	£28,160
Current Liabilities	£40,634

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

5 April 2013	Delivered on: 11 April 2013 Persons entitled: Grosvenor Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,637.50 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account see image for full details. Outstanding

5 April 2013

Delivered on: 11 April 2013
Persons entitled: Grosvenor Properties

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,637.50 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account see image for full details.
Outstanding

Filing History

12 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020	Change of details for Mr Gerald Martin Burns as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Director's details changed for Mr Gerald Martin Burns on 30 July 2020 (2 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 December 2018	Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 142 Buckingham Palace Road London SW1W 9TR on 5 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (4 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (4 pages)
9 December 2014	Director's details changed for Mr Wilfrid Mark Lawson on 6 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Wilfrid Mark Lawson on 6 December 2014 (2 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (4 pages)
9 December 2014	Director's details changed for Mr Gerald Martin Burns on 6 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Gerald Martin Burns on 6 December 2014 (2 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (4 pages)
9 December 2014	Director's details changed for Mr Wilfrid Mark Lawson on 6 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Gerald Martin Burns on 6 December 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (4 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (4 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 January 2012	Company name changed simply networks new LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Company name changed simply networks new LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution (3 pages)
19 December 2011	Director's details changed for Mr Gerald Martin Burns on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Gerald Martin Burns on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Gerald Martin Burns on 7 December 2011 (2 pages)
7 December 2011	Incorporation (23 pages)
7 December 2011	Incorporation (23 pages)