SIMPLIFY DIGITAL LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIMPLIFY DIGITAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06095563

Founded12/02/2007

PurposeOther retail sale not in stores, stalls or markets

Address1 Portal Way, London, W3 6RS

Confirmation StatementNext due: 13/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/02/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (52 events)

17/10/2025

Annual accounts filed

Accounts for a dormant company made up to 3 May 2025

View file in Documents

20/03/2025

Resigned Richard Lester (person)

Resigned as Director

12/02/2007

Appointed Lawrence James Bleach (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Currys Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Shalini Karen Semon

Director

Appointed: 20/03/2025

—

John Shenton

Director

Appointed: 25/04/2023

—

Sarah Thomas

Secretary

Appointed: 14/03/2019

—

Richard Lester

Director

Appointed: 16/11/2023 · Resigned: 20/03/2025

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Currys Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Portal Way

London

W3 6RS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

04/03/2026

View

Accounts for a dormant company made up to 3 May 2025

17/10/2025

View

Appointment of director

21/03/2025

View

Termination of director appointment

21/03/2025

View

Confirmation statement

10/03/2025

View

Accounts for a dormant company made up to 27 April 2024

01/11/2024

View

Termination of director appointment

23/05/2024

View

Termination of director appointment

21/05/2024

View

Confirmation statement

06/03/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MARION ROGET 🇬🇧OLDFIELD, Martyn ZACHARY BIANCHI L

SIMPLIFY DIGITAL LIMITED

Home

Regno Unito

London

SIMPLIFY DIGITAL LIMITED

Riepilogo

Dati legali e stato

Timeline (52 events)

Annual accounts filed

Resigned Richard Lester (person)

Appointed Lawrence James Bleach (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Currys Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SIMPLIFY DIGITAL LIMITED

Companexia Document AI

Confirmation statement

Accounts for a dormant company made up to 3 May 2025

Appointment of director

Termination of director appointment

Confirmation statement

Accounts for a dormant company made up to 27 April 2024

Termination of director appointment

Termination of director appointment

Confirmation statement

Altre aziende e persone