Simplee Uk Ltd
Company Profile
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MicroSimplee Uk Ltd
06847157•Private Limited With Share Capital
J Building Stafford Park, Liston, Suffolk, CO107HX
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Incorporated
16/03/2009
Company Age
17 years
Directors
5
Employees
17
SIC Code
46690
Risk
moderate risk
Company Overview
Registration, classification & business activity
Simplee Uk Ltd (06847157) is a private limited with share capital incorporated on 16/03/2009 (17 years old) and registered in suffolk, CO107HX. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
At simplee we allow you to concentrate on what you do best - you get the orders and we'll make sure your goods are stored, picked and dispatched efficiently and on time. we save you time and money on almost every aspect of the process including building rent, labour, packaging, racking and delivery ...
Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 16/03/2009
CO107HX
17 employees
Financial Overview
Total Assets
£781.6K
Liabilities
£780.9K
Net Assets
£729
Est. Turnover
£724.3K
AI Estimated
Unreported
Cash
£40.9K
Key Metrics
17
Employees
5
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Resolution
Category:Resolution
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Resolution
Category:Resolution
Date:05-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Resolution
Category:Resolution
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Incorporation Company
Category:Incorporation
Date:16-03-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit J, Stafford Park, Liston, Sudbury, CO107HXRegistered
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