About

Registered Number: 06847157
Date of Incorporation: 16/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: The Old Post Cottage Top Green, Denston, Newmarket, CB8 8PW,

 

Simplee Uk Ltd was registered on 16 March 2009 and are based in Newmarket, it's status is listed as "Active". There are 6 directors listed for this business in the Companies House registry. 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
DOLBY, Lee Andrew 27 March 2017 - 1
DOUGHTY, Ross 27 March 2017 - 1
TOWN, Robert Alan 16 March 2009 - 1
BALDWIN, Ian David 16 March 2009 01 July 2012 1
BRODERICK, Michael Frederick 16 March 2009 01 September 2012 1
Secretary Name Appointed Resigned Total Appointments
TOWN, Robert 16 March 2009 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 October 2020
SH10 - Notice of particulars of variation of rights attached to shares 05 October 2020
SH08 - Notice of name or other designation of class of shares 05 October 2020
CC04 - Statement of companies objects 05 October 2020
MA - Memorandum and Articles 05 October 2020
AA - Annual Accounts 10 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 15 November 2019
PSC01 - N/A 15 November 2019
MR01 - N/A 14 June 2019
AD01 - Change of registered office address 30 April 2019
CS01 - N/A 02 November 2018
RESOLUTIONS - N/A 29 October 2018
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 October 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 April 2014
CH01 - Change of particulars for director 10 April 2014
CH03 - Change of particulars for secretary 10 April 2014
AD01 - Change of registered office address 10 April 2014
AD01 - Change of registered office address 13 March 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 16 March 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 23 December 2011
AA01 - Change of accounting reference date 19 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 08 January 2011
AR01 - Annual Return 16 March 2010
AD01 - Change of registered office address 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
NEWINC - New incorporation documents 16 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.