Simply Insurance Services Limited

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Simply Insurance Services Limited

03904070Private Limited With Share Capital

Rossington'S Business Park, West Carr Road, Retford, DN227SW
Incorporated

10/01/2000

Company Age

26 years

Directors

7

Employees

38

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Simply Insurance Services Limited (03904070) is a private limited with share capital incorporated on 10/01/2000 (26 years old) and registered in retford, DN227SW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 10/01/2000
DN227SW
38 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£365.7K

Net Assets

£1.66M

Turnover

£2.81M

Cash

£309.5K

Key Metrics

38

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2024
Legacy
Category:Accounts
Date:09-08-2024
Legacy
Category:Other
Date:09-08-2024
Legacy
Category:Other
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:06-09-2023
Legacy
Category:Other
Date:06-09-2023
Legacy
Category:Other
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Legacy
Category:Miscellaneous
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

34 Kerry Avenue, Aveley, South Ockendon, Essex, RM154YE
Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire Dn22, DN227SWRegistered

Contact