Simplify Channel Ltd

Company Name	Simplify Channel Ltd
Company Status	Active
Company Number	08249813
Category	Private Limited Company
Incorporation Date	11 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Caoilionn Hurley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2018(5 years, 5 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr James Edward Morris
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 650 Aztec West Almonsbury Bristol BS32 4SD

Director Name	Mr David Fenwick
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aztec 650 Aztec West Almondsbury Bristol BS32 4SD

Secretary Name	Mrs Yasmin Sidat
Status	Current
Appointed	24 October 2023(11 years after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Grant Ian McKerron
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Mr Stephen Derek Moyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House Timothy's Bridge Road Stratford-Upon-Avon CV37 9BX

Director Name	Mr Nigel Andrew Berry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA

Director Name	Mr David Jeremy Grossman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA

Secretary Name	Mr Nigel Andrew Berry
Status	Resigned
Appointed	04 March 2015(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 March 2018)
Role	Company Director
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Mr Stephen Heath Embling
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Secretary Name	Ms Sabina Tariq
Status	Resigned
Appointed	08 June 2015(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 June 2015)
Role	Company Director
Correspondence Address	108-110 New Walk House New Walk Leicester Leicestershire LE1 7EA

Secretary Name	Mr Nigel Andrew Berry
Status	Resigned
Appointed	18 December 2015(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Director Name	Mr Simon Michael Hancox
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Matthew Ian Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Steve Fowler
Status	Resigned
Appointed	29 March 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Emma Kate Dimbylow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2019)
Role	Head Of Legal Practice/Colp
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	11 July 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gavin Stuart Holt
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2023)
Role	Head Of Probate
Country of Residence	United Kingdom
Correspondence Address	Aztec 650 Aztec West Almondsbury Bristol BS32 4SD

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	02 December 2022(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2023)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	bereavementadvice.org
Email address	[email protected]
Telephone	0800 6349494
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Chorus Law Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,802,883
Net Worth	-£1,266,015
Cash	£1,155
Current Liabilities	£217,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

14 August 2014	Delivered on: 20 August 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

18 November 2020	Full accounts made up to 4 January 2020 (16 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 5 January 2019 (16 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Emma Kate Dimbylow as a director on 1 October 2019 (1 page)
5 August 2019	Second filing for the termination of Matthew Howells as a director (5 pages)
19 July 2019	Termination of appointment of Steve Fowler as a secretary on 11 July 2019 (1 page)
19 July 2019	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 (2 pages)
21 June 2019	Appointment of Mr James Edward Morris as a director on 14 June 2019 (2 pages)
21 June 2019	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019. (2 pages)
21 June 2019	Appointment of Mrs Emma Kate Dimbylow as a director on 20 June 2019 (2 pages)
9 May 2019	Second filing for the appointment of Caoilionn Hurley as a director (6 pages)
27 March 2019	Auditor's resignation (2 pages)
12 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
6 March 2019	Full accounts made up to 31 March 2018 (20 pages)
11 February 2019	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
11 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
31 December 2018	Appointment of Mr Steve Fowler as a secretary on 29 March 2018 (2 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 August 2018	Registered office address changed from 8 Clifford Street London W1S 2LQ England to 1 Angel Square Manchester M60 0AG on 29 August 2018 (1 page)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 April 2018	Change of details for Chorus Law Group as a person with significant control on 29 March 2018 (2 pages)
10 April 2018	Change of details for Chorus Law Group as a person with significant control on 29 March 2018 (2 pages)
10 April 2018	Registered office address changed from 1 Angel Square Manchester M60 0AG England to 8 Clifford Street London W1S 2LQ on 10 April 2018 (1 page)
9 April 2018	Appointment of Mr Matthew Ian Howells as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Simon Michael Hancox as a director on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Simon Michael Hancox as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Caoilionn Hurley as a director on 29 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019. (3 pages)
9 April 2018	Termination of appointment of David Jeremy Grossman as a director on 29 March 2018 (1 page)
6 April 2018	Registered office address changed from 8 Clifford Street London W1S 2LQ England to 1 Angel Square Manchester M60 0AG on 6 April 2018 (1 page)
6 April 2018	Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018 (1 page)
6 April 2018	Change of details for Chorus Law Group as a person with significant control on 29 March 2018 (2 pages)
20 March 2018	Satisfaction of charge 082498130001 in full (1 page)
7 March 2018	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 8 Clifford Street London W1S 2LQ on 7 March 2018 (1 page)
28 February 2018	Registered office address changed from 8 Clifford Street London W1S 2LQ England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 28 February 2018 (1 page)
8 February 2018	Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (19 pages)
28 December 2017	Full accounts made up to 31 March 2017 (19 pages)
27 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
15 December 2016	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016 (2 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 March 2016 (21 pages)
30 August 2016	Full accounts made up to 31 March 2016 (21 pages)
27 May 2016	Termination of appointment of Nigel Andrew Berry as a secretary on 18 December 2015 (1 page)
27 May 2016	Termination of appointment of Nigel Andrew Berry as a secretary on 18 December 2015 (1 page)
14 March 2016	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX England to 8 Clifford Street London W1S 2LQ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX England to 8 Clifford Street London W1S 2LQ on 14 March 2016 (1 page)
2 March 2016	Registered office address changed from 8 Clifford Street London W1S 2LQ to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 8 Clifford Street London W1S 2LQ to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX on 2 March 2016 (1 page)
19 January 2016	Termination of appointment of a secretary (1 page)
19 January 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015 (2 pages)
19 January 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015 (2 pages)
19 January 2016	Termination of appointment of a secretary (1 page)
30 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 250,000 (5 pages)
30 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 250,000 (5 pages)
23 October 2015	Termination of appointment of Grant Ian Mckerron as a director on 23 September 2015 (1 page)
23 October 2015	Termination of appointment of Grant Ian Mckerron as a director on 23 September 2015 (1 page)
25 August 2015	Termination of appointment of Sabina Tariq as a secretary on 30 June 2015 (1 page)
25 August 2015	Termination of appointment of Sabina Tariq as a secretary on 30 June 2015 (1 page)
24 August 2015	Full accounts made up to 31 March 2015 (15 pages)
24 August 2015	Full accounts made up to 31 March 2015 (15 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
22 June 2015	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
18 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 250,000.00 (4 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
18 June 2015	Statement of company's objects (2 pages)
18 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 250,000.00 (4 pages)
18 June 2015	Statement of company's objects (2 pages)
18 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 250,000.00 (4 pages)
11 June 2015	Termination of appointment of a secretary (1 page)
11 June 2015	Termination of appointment of a secretary (1 page)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
4 March 2015	Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015 (2 pages)
5 February 2015	Appointment of Nigel Andrew Berry as a director on 20 January 2015 (3 pages)
5 February 2015	Appointment of Mr David Jeremy Grossman as a director on 20 January 2015 (3 pages)
5 February 2015	Appointment of Nigel Andrew Berry as a director on 20 January 2015 (3 pages)
5 February 2015	Appointment of Mr David Jeremy Grossman as a director on 20 January 2015 (3 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
15 September 2014	Termination of appointment of Stephen Derek Moyle as a director on 2 June 2014 (1 page)
15 September 2014	Termination of appointment of Stephen Derek Moyle as a director on 2 June 2014 (1 page)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 August 2014	Registration of charge 082498130001, created on 14 August 2014 (45 pages)
20 August 2014	Registration of charge 082498130001, created on 14 August 2014 (45 pages)
3 January 2014	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 ANNOTATION A second filed AR01 was registered on 03/01/2014 (5 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 ANNOTATION A second filed AR01 was registered on 03/01/2014 (5 pages)
9 August 2013	Registered office address changed from , Heron House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, Warwickshire, CV37 9BX, United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from , Heron House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, Warwickshire, CV37 9BX, United Kingdom on 9 August 2013 (1 page)
16 April 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
16 April 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
1 February 2013	Appointment of Mr Stephen Derek Moyle as a director (2 pages)
1 February 2013	Appointment of Mr Stephen Derek Moyle as a director (2 pages)
29 November 2012	Registered office address changed from , 8 Clifford Street, London, W1S 2LQ, United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from , 8 Clifford Street, London, W1S 2LQ, United Kingdom on 29 November 2012 (1 page)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Simplify Channel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check