SIMPLY SUSTAINABLE LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLY SUSTAINABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLY SUSTAINABLE LIMITED was incorporated 16 years ago on 30/06/2008 and has the registered number: 06633348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SIMPLY SUSTAINABLE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4 FULWOOD PLACE
LONDON
WC1V 6HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA RACHEL ANTONIA STOPPS Jan 1976 British Director 2008-06-30 CURRENT
MR JOSEPH CLAYTON STOPPS Feb 1977 British Director 2020-04-10 UNTIL 2022-12-19 RESIGNED
MR KIRK JOSEPH ROGERS Dec 1970 Irish Director 2022-01-11 UNTIL 2022-12-19 RESIGNED
MR JOSEPH CLAYTON STOPPS Feb 1977 British Secretary 2008-06-30 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simply Bidco Limited 2022-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kirk Joseph Rogers 2022-05-24 - 2022-05-24 12/1970 Leighton Buzzard   Voting rights 25 to 50 percent
Mr Joseph Clayton Stopps 2016-07-07 - 2022-12-19 2/1977 Berkhamsted   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Rachel Antonia Stopps 2016-07-07 - 2022-12-19 1/1976 Berkhamsted   Herts Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIARS MANAGEMENT LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 59200 - Sound recording and music publishing activities
KJR CONSULTING LIMITED TRING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MOFOHIFI RECORDS LIMITED TRING ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
THE RIDGEWAY COMPANIES LIMITED PITSTONE Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
STOPPS ASSOCIATES LIMITED BERKHAMSTED ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SIMPLY TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIMPLY MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIMPLY BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Simply Sustainable Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £171,513 Cash £-306,092 equity
Simply Sustainable Limited - Period Ending 2022-05-31 2022-12-02 31-05-2022 £583,924 Cash
Simply Sustainable Limited - Period Ending 2021-05-31 2021-10-02 31-05-2021 £402,362 Cash
Simply Sustainable Limited - Period Ending 2020-05-31 2020-06-20 31-05-2020 £178,020 Cash
Simply Sustainable Limited - Period Ending 2019-05-31 2020-02-29 31-05-2019 £10,630 equity
Simply Sustainable Limited - Period Ending 2018-05-31 2018-07-21 31-05-2018 £87,122 equity
Simply Sustainable Limited - Period Ending 2017-05-31 2017-09-28 31-05-2017 £40,378 equity
Simply Sustainable Limited - Period Ending 2016-05-31 2016-11-17 31-05-2016 £37,575 Cash £31,237 equity
Simply Sustainable Limited - Period Ending 2015-05-31 2016-02-17 31-05-2015 £31,919 Cash £21,496 equity
Simply Sustainable Limited - Period Ending 2014-05-31 2014-08-30 31-05-2014 £19,960 Cash £18,767 equity
Simply Sustainable Limited - Period Ending 2014-05-31 2014-08-29 31-05-2014 £19,960 Cash £18,767 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CORAM CHAMBERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69101 - Barristers at law
THE COGNITION COMPANY GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPLY TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIMPLY MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIMPLY BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.