Menna Overview
Here’s a quick overview of SIMPLY INVESTMENT LTD 👀 — a Rettendon, Essex based business that started in 2008.
SIMPLY INVESTMENT LTD
- Company statusactive
- Company No06528590
- Age18 years 4 months Incorporated 10 March 2008
- Officers2
Address
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, CM3 8DQ, England
SIMPLY INVESTMENT LTD is an active company incorporated on 10 March 2008 and based in Rettendon, Essex, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Capital Cancellation Shares
3 Years Ago on 04 Nov 2022
Capital Cancellation Shares
3 Years Ago on 04 Nov 2022
Capital Cancellation Shares
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Liam Clive | director | Jul 1978 | 21 Dec 2017 |
| HINDER, Adam Gary | director | Nov 1977 | 20 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simply Service Group Holdings Ltd | 24 Oct 2022 | |
| Mr Adam Gary Hinder | Nov 1977 | 06 Apr 2016 |
| Mr David Hamblett | Aug 1985 | 06 Apr 2016 |
Related Companies
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ATKINS, Liam Clive are mutual persons.
HINDER, Adam Gary, HAMBLETT, David are mutual persons.
HINDER, Adam Gary, HAMBLETT, David are mutual persons.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
GROSVENOR SECRETARY LTD is a mutual person.
SIMPLY COMMERCIAL SERVICES LIMITED
HINDER, Adam Gary are mutual persons.
SIMPLY SPECIALIST LENDING LTD
HINDER, Adam Gary are mutual persons.
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Menna Overview
Here’s a quick overview of SIMPLY INVESTMENT LTD 👀 — a Rettendon, Essex based business that started in 2008.