About

Registered Number: 07579663
Date of Incorporation: 28/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL

 

Founded in 2011, Simply-first E.Books Ltd has its registered office in Wokingham in Berkshire, it has a status of "Active". There are 4 directors listed as Montfort-l'amaury, Guy, Lagoe, Steven Gordon, Ward, Clive Anthony, Ward, Relindis Elizabeth for Simply-first E.Books Ltd at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTFORT-L'AMAURY, Guy 01 December 2017 - 1
LAGOE, Steven Gordon 01 January 2013 01 December 2017 1
WARD, Clive Anthony 28 March 2011 01 October 2016 1
WARD, Relindis Elizabeth 28 March 2011 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
PSC04 - N/A 25 February 2020
PSC07 - N/A 25 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 22 December 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 18 July 2013
RESOLUTIONS - N/A 05 July 2013
SH06 - Notice of cancellation of shares 05 July 2013
SH01 - Return of Allotment of shares 05 July 2013
SH03 - Return of purchase of own shares 05 July 2013
AP01 - Appointment of director 02 January 2013
CERTNM - Change of name certificate 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
CERTNM - Change of name certificate 20 December 2012
AA - Annual Accounts 27 November 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CERTNM - Change of name certificate 07 June 2012
AR01 - Annual Return 20 April 2012
NEWINC - New incorporation documents 28 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.