Simplybiz Investments Limited

Company Name	Simplybiz Investments Limited
Directors	Neil Martin Stevens and Matthew Lloyd Timmins
Company Status	Active
Company Number	07037050
Category	Private Limited Company
Incorporation Date	9 October 2009(14 years, 6 months ago)
Previous Name	Verbatim Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	Mr David Lloyd Hughes
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	20 December 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Director Name	Mr Gareth Richard Hague
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Contact

Website	simplybiz.co.uk
Telephone	01484 439100
Telephone region	Huddersfield

Location

Registered Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Verbatim Asset Management Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,053,857
Net Worth	£786,865
Cash	£113,380
Current Liabilities	£18,924

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

5 December 2022	Delivered on: 6 December 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
21 March 2019	Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 June 2015	Delivered on: 25 June 2015 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 6 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 27 December 2013 Satisfied on: 6 July 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
9 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
24 May 2023	Satisfaction of charge 070370500005 in full (4 pages)
6 December 2022	Registration of charge 070370500006, created on 5 December 2022 (51 pages)
5 December 2022	Full accounts made up to 31 December 2021 (21 pages)
17 October 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
25 October 2021	Change of details for Verbatim Asset Management Limited as a person with significant control on 17 September 2021 (2 pages)
25 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
12 October 2021	Full accounts made up to 31 December 2020 (21 pages)
17 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 (3 pages)
21 June 2021	Termination of appointment of Gareth Richard Hague as a director on 23 April 2021 (1 page)
9 March 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page)
16 November 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
16 November 2020	Change of details for Verbatim Asset Management Limited as a person with significant control on 31 August 2020 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (20 pages)
31 July 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
16 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
6 September 2019	Appointment of Mr Matthew Lloyd Timmins as a director on 28 August 2019 (2 pages)
6 September 2019	Appointment of Mr Gareth Richard Hague as a director on 28 August 2019 (2 pages)
10 August 2019	Satisfaction of charge 070370500004 in full (4 pages)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
21 March 2019	Registration of charge 070370500005, created on 21 March 2019 (55 pages)
1 February 2019	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
23 May 2018	Satisfaction of charge 070370500003 in full (4 pages)
11 April 2018	Registration of charge 070370500004, created on 5 April 2018 (22 pages)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Neil Martin Stevens on 5 February 2016 (2 pages)
13 January 2016	Auditor's resignation (2 pages)
13 January 2016	Auditor's resignation (2 pages)
28 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (45 pages)
6 July 2015	Satisfaction of charge 070370500001 in full (4 pages)
6 July 2015	Satisfaction of charge 070370500002 in full (4 pages)
6 July 2015	Satisfaction of charge 070370500001 in full (4 pages)
6 July 2015	Satisfaction of charge 070370500002 in full (4 pages)
25 June 2015	Registration of charge 070370500003, created on 22 June 2015 (65 pages)
25 June 2015	Registration of charge 070370500003, created on 22 June 2015 (65 pages)
27 March 2015	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015 (1 page)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (3 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
26 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
26 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (45 pages)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 December 2013	Registration of charge 070370500002 (24 pages)
31 December 2013	Registration of charge 070370500002 (24 pages)
27 December 2013	Registration of charge 070370500001 (23 pages)
27 December 2013	Registration of charge 070370500001 (23 pages)
16 December 2013	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
16 December 2013	Appointment of Mrs Sarah Clare Turvey as a director (2 pages)
31 October 2013	Director's details changed for Mr Matthew Lloyd Timmins on 9 October 2013 (2 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Director's details changed for Mr Neil Martin Stevens on 9 October 2013 (2 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Director's details changed for Mr Neil Martin Stevens on 9 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Matthew Lloyd Timmins on 9 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Matthew Lloyd Timmins on 9 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Neil Martin Stevens on 9 October 2013 (2 pages)
2 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
2 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
2 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
16 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (44 pages)
8 February 2013	Termination of appointment of Kenneth Davy as a director (1 page)
8 February 2013	Termination of appointment of Kenneth Davy as a director (1 page)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Termination of appointment of David Lloyd Hughes as a secretary (1 page)
9 January 2013	Termination of appointment of David Lloyd Hughes as a secretary (1 page)
16 October 2012	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr David Lloyd Hughes on 1 August 2012 (2 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012 (2 pages)
16 October 2012	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire on 16 October 2012 (1 page)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr Neil Martin Stevens on 1 August 2012 (2 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Secretary's details changed for Mr David Lloyd Hughes on 1 August 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr David Lloyd Hughes on 1 August 2012 (2 pages)
16 October 2012	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire on 16 October 2012 (1 page)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (14 pages)
27 June 2012	Full accounts made up to 31 December 2011 (14 pages)
19 October 2011	Annual return made up to 9 October 2011 (15 pages)
19 October 2011	Annual return made up to 9 October 2011 (15 pages)
19 October 2011	Annual return made up to 9 October 2011 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 December 2010	Director's details changed for Mr Neil Martin Stevens on 1 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Neil Martin Stevens on 1 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Neil Martin Stevens on 1 November 2010 (3 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
21 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (4 pages)
21 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (4 pages)
9 October 2009	Incorporation (24 pages)
9 October 2009	Incorporation (24 pages)

Simplybiz Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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