Simply-fone Limited. net worth, address, company information. Free

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Simply-Fone Limited (reg no 05472211) is a private limited company started on 2005-06-06. The company has its registered office at 5 North End Road, London. Simply-Fone Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Simply-fone Limited
Number	05472211
Date of Incorporation:	2005-06-06
End of financial year:	29 June
Address:	5 North End Road, London, NW11 7RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Norman F. (in the company from 06 June 2005). 1 secretary is also there: Norman F. (appointed on 30 June 2011). The Companies House reports 2 persons of significant control, namely: Norman F. owns over 1/2 to 3/4 of shares , Nechama F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	72,822	128,838	144,796	232,386	240,227	284,297	229,435	272,790	297,371	350,007	348,902	339,299	351,125
Fixed Assets	2,076	58,079	57,419	56,924	57,404	57,374	56,884	56,523	56,252	56,049	457	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,112	47,662	75,023	116,203	117,096	149,110	-	-	-	-	-	-	-
Tangible Fixed Assets	2,076	2,639	1,979	1,484	1,964	1,934	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,112	47,662	75,023	116,203	117,096	149,110	185,551	232,969	277,292	327,455	334,228	322,079	334,069

People with significant control

Norman F.

6 April 2016

Nature of control:	50,01-75% shares

Nechama F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 10th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 23rd May 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 23rd May 2021 filed on: 23rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 6th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 18th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 6th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 14th, May 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 6th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 6th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 6th June 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 6th June 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from Thursday 29th May 2014 to Monday 30th June 2014 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 30th June 2014 to Thursday 29th May 2014 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 6th June 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 6th June 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 6th June 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
(AP03) On Monday 8th August 2011 - new secretary appointed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 8th August 2011 filed on: 8th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 6th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 6th June 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 24th July 2009 filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 20th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
(288b) On Thursday 16th June 2005 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On Thursday 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 16th June 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 16th June 2005 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On Thursday 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 16th June 2005 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288b) On Thursday 16th June 2005 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On Thursday 16th June 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, June 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 6th, June 2005 \| incorporation	Free Download (18 pages)

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