SIMPLY SOLUTIONS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY SOLUTIONS (EUROPE) LIMITED
COMPANY NUMBER
03633513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
17/09/1998
(26 years and 3 months old)
WEBSITE
www.simplyeu.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
17/09/1998
06/07/2011
RETAIL PROPERTY MAINTENANCE LIMITED
LONDON
EC4V 5EQ
Telephone: 08452001999
TPS: No
Rwk Goodman Llp 69 Carter Lane
London
EC4V 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INFINITY GROUP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SIMPLY SOLUTIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLY SOLUTIONS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY SOLUTIONS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY SOLUTIONS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2011 - Present (13 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
17/09/1998 - 13/07/2007 (8 years and 9 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
17/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/11/2005 - 13/07/2007 (1 years and 8 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 13/07/2007 - 30/08/2011 (4 years and 1 months) Secretary: 13/07/2007 - 10/10/2007 (2 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INFINITY GROUP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SIMPLY LIGHTING (EUROPE) LIMITED | Non-Trading | View Report |
| SIMPLY SOLUTIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 14/11/2013 | Iain Sydney Russell Baird (917224309) has left the board |
| 25/09/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 24/09/2012 | Kerr Alexander Wilson has left the board |
| 24/09/2012 | New Company Secretary Iain Sydney Russell Baird Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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