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Overview

Summary

Contact details

Officers11

Finance2

Events1

Documents83

Additional data

Related companies5

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Last updated: Jun 01, 2024

SIMPLY SOLUTIONS (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 1998 (26 years ago)

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Summary

NameSIMPLY SOLUTIONS (EUROPE) LIMITED
Historical names
  • RETAIL PROPERTY MAINTENANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03633513
Incorporation Date17 Sep 1998 (26 years ago) / 488 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

Officers

individual

IndividualUnited Kingdom

The Infinity Group (scotland) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Kerr Alexander

Director


Appointed on29 Aug 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Munton, Christopher Owen

Director


Appointed on17 Sep 1998

Resigned on13 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baird, Iain Sydney Russell

Secretary


Appointed on01 Jul 2012

Resigned on11 Nov 2013

individual

IndividualUnited Kingdom

Gadd, Lyn Anita

Secretary


Appointed on01 Nov 2005

Resigned on13 Jul 2007

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Financial reports

YearTotal equityOther
2022390,763 GBP
(~$481,504)
View full report
2020262,271 GBP
(~$336,317)
View full report

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Events

Old value

06 Jul 2011

Name changeRETAIL PROPERTY MAINTENANCE LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type smallAAView
21 Oct 2022Confirmation statement with no updatesCS01View
10 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is SIMPLY SOLUTIONS (EUROPE) LIMITED's headquarters?

SIMPLY SOLUTIONS (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

What is SIMPLY SOLUTIONS (EUROPE) LIMITED's industry?

SIMPLY SOLUTIONS (EUROPE) LIMITED is in the industry of Combined facilities support activities

What year was SIMPLY SOLUTIONS (EUROPE) LIMITED started?

SIMPLY SOLUTIONS (EUROPE) LIMITED was started in 1998

Sources: Companies House