THE SIMPLY SMART GROUP LIMITED
Company is dissolved
General Information
NAME
THE SIMPLY SMART GROUP LIMITED
COMPANY NUMBER
04627313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
02/01/2003
(21 years and 11 months old)
WEBSITE
SIMPLY-SMART-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
02/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/01/2003
01/04/2003
JOYCOUNT LIMITED
ESSEX
CM2 0GD
Telephone: 01323580597
TPS: No
Devon House Anchor Street
Chelmsford
Essex
CM2 0GD
Telephone: 580597
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Francis Henry MacKay (914604771) Appointed |
| 30/11/2023 | New Board Member Barnaby Hugh Cochrane Watson (910696765) Appointed |
| 18/05/2023 | New Board Member Francis Henry MacKay (914604771) Appointed |
Credit Risk Overview
Want to learn more about THE SIMPLY SMART GROUP 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 THE SIMPLY SMART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SIMPLY SMART GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
View Report |
|
08/01/2003 - 24/02/2003 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 116 Past: 481 |
View Report |
|
Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY WORD OF MOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Francis Henry MacKay (914604771) Appointed |
| 30/11/2023 | New Board Member Barnaby Hugh Cochrane Watson (910696765) Appointed |
| 18/05/2023 | New Board Member Francis Henry MacKay (914604771) Appointed |
| 18/05/2023 | New Board Member Barnaby Hugh Cochrane Watson (910696765) Appointed |
| 03/05/2023 | New Board Member Francis Henry MacKay (914604771) Appointed |
| 13/04/2023 | New Board Member Francis Henry MacKay (914604771) Appointed |
| 13/04/2023 | New Board Member Barnaby Hugh Cochrane Watson (910696765) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 17/05/2014 | New Accounts filed |
| 12/03/2014 | Barnaby Watson (917951170) has left the board |
| 12/03/2014 | New Board Member Barnaby Hugh Cochrane Watson (910696765) Appointed |
| 05/03/2014 | New Annual Return filed |
| 18/11/2013 | Change in Reg. Office |
| 09/07/2013 | Nicholas Edward Heale Thomas (916286250) has left the board |
| 09/07/2013 | New Company Secretary Barnaby Watson (917959093) Appointed |
| 03/07/2013 | New Board Member Barnaby Watson (917951170) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 27/11/2012 | New Company Secretary Ronald Morley (917387558) Appointed |
| 27/11/2012 | Antony Adriaan Roestenburg (907916918) has left the board |
| 27/11/2012 | New Board Member Nicholas Edward Heale Thomas (916286250) Appointed |
| 27/11/2012 | Change in Reg. Office |
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