SIMPLY LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLY LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMPLY LOGISTICS LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07337462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

SIMPLY LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

12 GATEWAY MEWS
LONDON
N11 2UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROSS HUMPHREYS Feb 1981 British Director 2014-12-31 CURRENT
MR DAMIEN RICCARDO MURETTI Jan 1985 British Director 2012-11-20 UNTIL 2020-10-30 RESIGNED
MR CLIFFORD DANIEL HUMPHREYS Aug 1953 British Director 2010-08-05 UNTIL 2012-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simply Asset Holdings Ltd 2020-11-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr. Damien Riccardo Muretti 2016-04-06 - 2020-10-30 1/1985 London   Ownership of shares 50 to 75 percent
Mr Daniel Ross Humphreys 2016-04-06 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPREME CAB CO. LIMITED HARLOW Active TOTAL EXEMPTION FULL 49320 - Taxi operation
CRESTWOOD LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SIMPLY REMOVALS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 49420 - Removal services
SIMPLY RENTALS LIMITED LONDON Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
SIMPLY ART REMOVALS LTD LONDON Dissolved... DORMANT 49420 - Removal services
SIMPLY STORAGE SPACE (ROMFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
SIMPLY MOVING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 49420 - Removal services

Free Reports Available

Report Date Filed Date of Report Assets
Simply Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-08-2022 £23,270 Cash £4,633,789 equity
Simply Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-10-29 31-08-2021 £1,484 Cash £3,901,797 equity
Simply Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-08-2020 £23,243 Cash £3,910,382 equity
Simply Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-08-2019 £96 Cash £3,846,784 equity
Simply Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-08-2018 £55 Cash £3,430,631 equity
Simply Logistics Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £2,677 Cash £3,405,518 equity
Simply Logistics Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £6 Cash £3,058,627 equity
Simply Logistics Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £105 Cash £1,663,957 equity
Simply Logistics Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £534 Cash £1,166,092 equity

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