SIMPLY ACTIVE LIMITED

UNIT 11, SHRUB HILL INDUSTRIAL ESTATE, SHRUB HILL ROAD WORCESTER  WR4 9EL
  • Active
  • Private Limited Company
  • Company No. 04620515
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SIMPLY ACTIVE LIMITED was incorporated on Wednesday, December 18, 2002 as a Private Limited Company with registered address in SHRUB HILL ROAD WORCESTER. SIMPLY ACTIVE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 7 days.

Name SIMPLY ACTIVE LIMITED
Company number 04620515
Company type Private Limited Company
Incorporation date 18 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 11
SHRUB HILL INDUSTRIAL ESTATE
SHRUB HILL ROAD WORCESTER
WR4 9EL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Frank Brown Nationality: British Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Frank Brown Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-333 days left)
Latest accounts 30 December 2021
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

No mortgages have been registered against SIMPLY ACTIVE LIMITED.

Previous Names

Name Change Date
SIMPLY ACTIVE LIMITED 18 Dec 2002