Company NameSimply Cover Ltd.
Company StatusLiquidation
Company Number11338333
CategoryPrivate Limited Company
Incorporation Date1 May 2018(5 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Roy Eaton
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTopley House 52 Wash Lane
Bury
Lancashire
BL9 6AS
Director NameMr Gary Iain Price
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTopley House 52 Wash Lane
Bury
Lancashire
BL9 6AS
Director NameMr Adam Mark Crowley
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTopley House 52 Wash Lane
Bury
Lancashire
BL9 6AS

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return30 April 2022 (1 year, 11 months ago)
Next Return Due14 May 2023 (overdue)

Charges

12 March 2021Delivered on: 16 March 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

17 December 2020Total exemption full accounts made up to 31 July 2020 (10 pages)
12 November 2020Second filing of Confirmation Statement dated 30 April 2020 (3 pages)
31 July 2020Unaudited abridged accounts made up to 31 July 2019 (8 pages)
15 May 2020Change of details for Mr Adam Mark Crowley as a person with significant control on 15 May 2020 (2 pages)
15 May 2020Director's details changed for Mr Adam Mark Crowley on 15 May 2020 (2 pages)
11 May 2020Confirmation statement made on 30 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/11/2020
(4 pages)
4 September 2019Current accounting period shortened from 31 May 2019 to 31 July 2018 (1 page)
4 September 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 June 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
1 May 2018Incorporation
Statement of capital on 2018-05-01
  • GBP 400
(45 pages)