About

Registered Number: 06982137
Date of Incorporation: 05/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Simplybi Ltd was founded on 05 August 2009 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 4 directors listed as Dawood, Shamima, Vora, Akhtar, Dawood, Shamima, Islam, Fokrul for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWOOD, Shamima 21 April 2016 - 1
VORA, Akhtar 05 August 2009 - 1
ISLAM, Fokrul 05 August 2009 24 August 2010 1
Secretary Name Appointed Resigned Total Appointments
DAWOOD, Shamima 07 September 2012 21 April 2016 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 19 August 2019
PSC04 - N/A 24 June 2019
PSC04 - N/A 24 June 2019
CH01 - Change of particulars for director 23 June 2019
CH01 - Change of particulars for director 23 June 2019
PSC04 - N/A 23 June 2019
AD01 - Change of registered office address 23 June 2019
CH01 - Change of particulars for director 18 June 2019
PSC04 - N/A 18 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 25 December 2016
CS01 - N/A 23 August 2016
AP01 - Appointment of director 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 07 September 2012
AP03 - Appointment of secretary 07 September 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
CH01 - Change of particulars for director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AA01 - Change of accounting reference date 16 October 2009
NEWINC - New incorporation documents 05 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.