| Company Name | Simple Travel Finance Limited |
|---|---|
| Director | Paul Leslie Edge |
| Company Status | Active |
| Company Number | 09349323 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Leslie Edge |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House Church Lane Prestwich Manchester M25 1AN |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.m24fencing.com |
|---|---|
| Telephone | 07 752057813 |
| Telephone region | Mobile |
Location
| Registered Address | International House Church Lane Prestwich Manchester M25 1AN |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 27 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 19 February 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 19 February 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 23 December 2015 | Register(s) moved to registered inspection location C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB (1 page) |
| 23 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Register(s) moved to registered inspection location C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB (1 page) |
| 23 December 2015 | Register inspection address has been changed to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB (1 page) |
| 23 December 2015 | Register inspection address has been changed to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB (1 page) |
| 15 December 2014 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 15 December 2014 | Appointment of Mr Paul Leslie Edge as a director on 10 December 2014 (2 pages) |
| 15 December 2014 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 15 December 2014 | Appointment of Mr Paul Leslie Edge as a director on 10 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Osker Heiman as a director on 10 December 2014 (1 page) |
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|
| 10 December 2014 | Termination of appointment of Osker Heiman as a director on 10 December 2014 (1 page) |
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|