SIMPLY SOLUTIONS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLY SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLY SOLUTIONS (EUROPE) LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SIMPLY SOLUTIONS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETAIL PROPERTY MAINTENANCE LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KERR ALEXANDER WILSON Nov 1977 Scottish Director 2011-08-29 CURRENT
MR IAIN SYDNEY RUSSELL BAIRD Secretary 2012-07-01 UNTIL 2013-11-11 RESIGNED
LYN ANITA GADD Jun 1948 Secretary 2005-11-01 UNTIL 2007-07-13 RESIGNED
CLINTON MYLES HARWOOD Sep 1961 Secretary 2007-10-11 UNTIL 2011-08-30 RESIGNED
MR KEITH SULLIVAN Feb 1950 British Secretary 2007-07-13 UNTIL 2007-10-10 RESIGNED
MR KEITH SULLIVAN Feb 1950 British Secretary 1998-09-17 UNTIL 2005-11-01 RESIGNED
MR KERR ALEXANDER WILSON Secretary 2011-09-01 UNTIL 2012-04-20 RESIGNED
CHRISTOPHER OWEN MUNTON Jun 1940 British Director 1998-09-17 UNTIL 2007-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 1998-09-17 RESIGNED
MR KEITH SULLIVAN Feb 1950 British Director 2007-07-13 UNTIL 2011-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Infinity Group (Scotland) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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INTELLIGENT MANAGEMENT EUROPE LTD EDINBURGH Active DORMANT 99999 - Dormant Company
SIMPLY LIGHTING (EUROPE) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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THE BIG HUSKY LODGE LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOUNTAIN GRANGE LODGE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOUTIQUE LODGES (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SIMPLY SOLUTIONS (EUROPE) LIMITED 2023-11-03 31-05-2023 236,411 Cash 507,161 equity
SIMPLY_SOLUTIONS_(EUROPE) - Accounts 2022-12-22 31-05-2022 £204,879 Cash £390,763 equity
SIMPLY_SOLUTIONS_(EUROPE) - Accounts 2021-08-28 30-11-2020 £425,436 Cash £262,271 equity
SIMPLY_SOLUTIONS_(EUROPE) - Accounts 2020-11-19 31-12-2019 £230,248 Cash £187,308 equity

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