SIMPLY SECURE SERVICES LIMITED

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SIMPLY SECURE SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

02695914

Incorporation date

11/03/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQCopy
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Latest events (Record since 03/04/2023)
dot icon14/04/2025
Resolutions
dot icon14/04/2025
Appointment of a voluntary liquidator
dot icon14/04/2025
Registered office address changed from 24 Ormond Road Richmond Surrey TW10 6th to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2025-04-14
dot icon14/04/2025
Declaration of solvency
dot icon31/03/2025
Total exemption full accounts made up to 2025-03-25
dot icon31/03/2025
Previous accounting period shortened from 2025-09-30 to 2025-03-25
dot icon28/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon03/04/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon10/09/2023
Certificate of change of name
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/04/2023
Confirmation statement made on 2023-03-11 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+98.07 % *

* during past year

Cash in Bank

£2,565,942.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
11/03/2025
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.29M
-
0.00
1.30M
-
2022
5
1.30M
-
0.00
2.57M
-
2022
5
1.30M
-
0.00
2.57M
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.30M £Ascended0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.57M £Ascended98.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOTIVECREST COMPANY SECRETARIES LIMITED
Nominee Secretary
11/03/1992 - 01/09/1992
25
MOTIVECREST COMPANY DIRECTORS LIMITED
Nominee Director
11/03/1992 - 01/09/1992
25
July, Angele Marianne
Secretary
01/09/1992 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About SIMPLY SECURE SERVICES LIMITED

SIMPLY SECURE SERVICES LIMITED is an(a) Liquidation company incorporated on 11/03/1992 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY SECURE SERVICES LIMITED?

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SIMPLY SECURE SERVICES LIMITED is currently Liquidation. It was registered on 11/03/1992 .

Where is SIMPLY SECURE SERVICES LIMITED located?

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SIMPLY SECURE SERVICES LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does SIMPLY SECURE SERVICES LIMITED do?

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SIMPLY SECURE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does SIMPLY SECURE SERVICES LIMITED have?

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SIMPLY SECURE SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for SIMPLY SECURE SERVICES LIMITED?

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The latest filing was on 14/04/2025: Resolutions.