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 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
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 |