Menna Overview
Here’s a quick overview of SIMPLY SUSTAINABLE LIMITED 👀 — a London based business that started in 2008.
SIMPLY SUSTAINABLE LIMITED
- Company statusactive
- Company No06633348
- Age18 years 1 month Incorporated 30 June 2008
- Officers2
Address
20 Farringdon Street, London, EC4A 4AB, England
SIMPLY SUSTAINABLE LIMITED is an active company incorporated on 30 June 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Capital Alter Shares Subdivision
4 Years Ago on 11 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACGREGOR, Alastair John | director | Mar 1976 | 24 Jun 2025 |
| STOPPS, Nicola Rachel Antonia | director | Jan 1976 | 30 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simply Bidco Limited | 19 Dec 2022 | |
| Mr Kirk Joseph Rogers | Dec 1970 | 24 May 2022 |
| Mrs Nicola Rachel Antonia Stopps | Jan 1976 | 07 Jul 2016 |
| Mr Joseph Clayton Stopps | Feb 1977 | 07 Jul 2016 |
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MACGREGOR, Alastair John, STOPPS, Nicola Rachel Antonia are mutual persons.
MACGREGOR, Alastair John, STOPPS, Nicola Rachel Antonia are mutual persons.
MACGREGOR, Alastair John, STOPPS, Nicola Rachel Antonia are mutual persons.
MACGREGOR, Alastair John are mutual persons.
STOPPS, Joseph Clayton are mutual persons.
STOPPS, Joseph Clayton are mutual persons.
TRELLIS IMPACT LIMITED
MACGREGOR, Alastair John are mutual persons.
STOPPS ASSOCIATES LIMITED
STOPPS, Nicola Rachel Antonia are mutual persons.
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Here’s a quick overview of SIMPLY SUSTAINABLE LIMITED 👀 — a London based business that started in 2008.