SIMPLY CERTIFICATION LIMITED

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SIMPLY CERTIFICATION LIMITED

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Key Data

Status

Active

Company No.

12765939

Incorporation date

24/07/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Quay Corner Training Centre, Church Bank, Jarrow NE32 3HHCopy
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Latest events (Record since 25/08/2021)
dot icon03/02/2026
Termination of appointment of Robert Marcel Wolff as a director on 2026-02-01
dot icon04/08/2025
Confirmation statement made on 2025-07-23 with updates
dot icon18/03/2025
Appointment of Miranda Seigers as a director on 2025-02-06
dot icon18/03/2025
Director's details changed for Mrs Alexandra Gates on 2024-11-02
dot icon17/01/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon15/01/2025
Appointment of Joep Jacobus Bruins as a director on 2024-12-31
dot icon15/01/2025
Resolutions
dot icon15/01/2025
Memorandum and Articles of Association
dot icon14/01/2025
Cessation of Alexandra Gates as a person with significant control on 2024-12-31
dot icon14/01/2025
Cessation of Austin Luke Gibbons as a person with significant control on 2024-12-31
dot icon14/01/2025
Notification of Normec Compliance Uk Limited as a person with significant control on 2024-12-31
dot icon14/01/2025
Termination of appointment of Austin Luke Gibbons as a director on 2024-12-31
dot icon14/01/2025
Appointment of Robert Marcel Wolff as a director on 2024-12-31
dot icon18/10/2024
Micro company accounts made up to 2024-07-31
dot icon25/07/2024
Confirmation statement made on 2024-07-23 with updates
dot icon17/02/2024
Resolutions
dot icon17/02/2024
Resolutions
dot icon17/02/2024
Memorandum and Articles of Association
dot icon14/02/2024
Particulars of variation of rights attached to shares
dot icon13/02/2024
Change of share class name or designation
dot icon13/02/2024
Particulars of variation of rights attached to shares
dot icon11/01/2024
Micro company accounts made up to 2023-07-31
dot icon21/12/2023
Change of details for Mr Austin Luke Gibbons as a person with significant control on 2023-12-15
dot icon21/12/2023
Director's details changed for Mr Austin Luke Gibbons on 2023-12-15
dot icon29/08/2023
Registered office address changed from Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR England to Quay Corner Training Centre Church Bank Jarrow NE32 3HH on 2023-08-29
dot icon24/08/2023
Director's details changed for Miss Alexandra Gates on 2023-08-24
dot icon24/08/2023
Director's details changed for Miss Alexandra Gates on 2023-08-24
dot icon24/08/2023
Director's details changed for Mr Austin Luke Gibbons on 2023-08-23
dot icon26/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon18/07/2023
Director's details changed for Miss Alexandra Gates on 2023-07-18
dot icon18/07/2023
Director's details changed for Mr Austin Luke Gibbons on 2023-07-18
dot icon29/06/2023
Second filing of Confirmation Statement dated 2021-07-23
dot icon29/06/2023
Second filing of Confirmation Statement dated 2022-07-23
dot icon29/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon30/08/2022
Confirmation statement made on 2022-07-23 with updates
dot icon25/08/2021
Confirmation statement made on 2021-07-23 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
15.61K
-
0.00
45.98K
-
2022
10
307.00
-
0.00
74.03K
-
2023
10
109.15K
-
0.00
-
-
2023
10
109.15K
-
0.00
-
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

109.15K £Ascended35.45K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIMPLY CERTIFICATION LIMITED

SIMPLY CERTIFICATION LIMITED is an(a) Active company incorporated on 24/07/2020 with the registered office located at Quay Corner Training Centre, Church Bank, Jarrow NE32 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY CERTIFICATION LIMITED?

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SIMPLY CERTIFICATION LIMITED is currently Active. It was registered on 24/07/2020 .

Where is SIMPLY CERTIFICATION LIMITED located?

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SIMPLY CERTIFICATION LIMITED is registered at Quay Corner Training Centre, Church Bank, Jarrow NE32 3HH.

What does SIMPLY CERTIFICATION LIMITED do?

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SIMPLY CERTIFICATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does SIMPLY CERTIFICATION LIMITED have?

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SIMPLY CERTIFICATION LIMITED had 10 employees in 2023.

What is the latest filing for SIMPLY CERTIFICATION LIMITED?

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The latest filing was on 03/02/2026: Termination of appointment of Robert Marcel Wolff as a director on 2026-02-01.