Simply It (GB) Ltd

Company Name	Simply It (GB) Ltd
Directors	Carl John Kowalik and Robert Paul Rhodes
Company Status	Active
Company Number	09363625
Category	Private Limited Company
Incorporation Date	22 December 2014(9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Carl John Kowalik
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2015(1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Mr Robert Paul Rhodes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE

Director Name	Miss Tracey Howard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Bridle Hall House Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9PD

Secretary Name	Tracey Howard
Status	Resigned
Appointed	22 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Bridle Hall House Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9PD

Location

Registered Address	Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

300 at £1	Simply Group Of Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

16 September 2020	Delivered on: 22 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 August 2015	Delivered on: 21 August 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
8 August 2017	Delivered on: 16 August 2017 Satisfied on: 23 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 September 2020	Registration of charge 093636250003, created on 16 September 2020 (41 pages)
13 July 2020	Director's details changed for Mr Robert Paul Rhodes on 13 July 2020 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
14 November 2018	Previous accounting period shortened from 31 January 2019 to 31 July 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
23 August 2017	Satisfaction of charge 093636250002 in full (1 page)
23 August 2017	Satisfaction of charge 093636250002 in full (1 page)
16 August 2017	Registration of charge 093636250002, created on 8 August 2017 (26 pages)
16 August 2017	Registration of charge 093636250002, created on 8 August 2017 (26 pages)
11 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
17 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
29 September 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 300 (4 pages)
29 September 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 300 (4 pages)
28 September 2015	Annual return made up to 4 February 2015 with a full list of shareholders (3 pages)
28 September 2015	Annual return made up to 4 February 2015 with a full list of shareholders (3 pages)
28 September 2015	Annual return made up to 4 February 2015 with a full list of shareholders (3 pages)
25 September 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 300 (3 pages)
25 September 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 300 (3 pages)
25 September 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 300 (3 pages)
21 August 2015	Registration of charge 093636250001, created on 10 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
21 August 2015	Registration of charge 093636250001, created on 10 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
9 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 300.00 (4 pages)
9 March 2015	Termination of appointment of Tracey Howard as a director on 4 February 2015 (2 pages)
9 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 300.00 (4 pages)
9 March 2015	Memorandum and Articles of Association (21 pages)
9 March 2015	Memorandum and Articles of Association (21 pages)
9 March 2015	Termination of appointment of Tracey Howard as a secretary on 4 February 2015 (2 pages)
9 March 2015	Termination of appointment of Tracey Howard as a secretary on 4 February 2015 (2 pages)
9 March 2015	Termination of appointment of Tracey Howard as a director on 4 February 2015 (2 pages)
9 March 2015	Termination of appointment of Tracey Howard as a director on 4 February 2015 (2 pages)
9 March 2015	Termination of appointment of Tracey Howard as a secretary on 4 February 2015 (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 300.00 (4 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 February 2015	Registered office address changed from Bridle Hall House Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9PD United Kingdom to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Bridle Hall House Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9PD United Kingdom to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Bridle Hall House Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9PD United Kingdom to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 3 February 2015 (1 page)
28 January 2015	Director's details changed for Mr Robert Hall Rhodes on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Robert Hall Rhodes on 28 January 2015 (2 pages)
27 January 2015	Appointment of Mr Robert Hall Rhodes as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Mr Robert Hall Rhodes as a director on 27 January 2015 (2 pages)
24 January 2015	Appointment of Mr Carl John Kowalik as a director on 24 January 2015 (2 pages)
24 January 2015	Appointment of Mr Carl John Kowalik as a director on 24 January 2015 (2 pages)
19 January 2015	Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to Mitre House Kirkgate Birstall Batley West Yorkshire WF17 9HE on 19 January 2015 (1 page)
22 December 2014	Incorporation Statement of capital on 2014-12-22 GBP 100 (28 pages)
22 December 2014	Incorporation Statement of capital on 2014-12-22 GBP 100 (28 pages)

Simply It (GB) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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