Simplybiz Investments Limited. net worth, address, company information. Free

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Simplybiz Investments Limited (Companies House Registration Number 07037050) is a private limited company created on 2009-10-09 originating in England. This firm has its registered office at Fintel House, St. Andrews Road, Huddersfield HD1 6NA. Having undergone a change in 2021-09-17, the previous name the enterprise used was Verbatim Investments Limited. Simplybiz Investments Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Simplybiz Investments Limited
Number	07037050
Date of Incorporation:	2009-10-09
End of financial year:	31 December
Address:	Fintel House, St. Andrews Road, Huddersfield, HD1 6NA
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Matthew T. (appointed on 28 August 2019), Neil S. (appointment date: 09 October 2009). The official register indexes 1 person of significant control - Simplybiz Asset Management Limited, a business that can be found at St. Andrews Road, HD1 6NA Huddersfield, West Yorkshire. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Simplybiz Asset Management Limited

6 April 2016

Address	St. Andrews House St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7048980
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, December 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-09-17 filed on: 17th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2021-04-23 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA. Change occurred on 2021-03-09. Company's previous address: St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England. filed on: 9th, March 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 3rd, November 2020 \| accounts	Free Download (20 pages)
(AD01) New registered office address St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA. Change occurred on 2020-07-31. Company's previous address: The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG. filed on: 31st, July 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2019-08-28 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-28 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-30 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-04-30 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019-01-22 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2017-10-20 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-10-20) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
(CH03) On 2016-05-14 secretary's details were changed filed on: 26th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016-02-05 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 13th, January 2016 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-28: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015 \| accounts	Free Download (45 pages)
(TM01) Director's appointment was terminated on 2015-03-01 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-22: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2014 \| resolution	Free Download (18 pages)
(AP01) New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-09 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-09 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-31: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 2nd, August 2013 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-01-09) of a secretary filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-01-09 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(CH01) On 2012-08-01 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-01 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire on 2012-10-16 filed on: 16th, October 2012 \| address	Free Download (1 page)
(CH03) On 2012-08-01 secretary's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-01 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 2012-08-06 filed on: 6th, August 2012 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 27th, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return for the period up to 2011-10-09 filed on: 19th, October 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, July 2011 \| accounts	Free Download (13 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 29th, October 2010 \| annual return	Free Download (12 pages)
(AA01) Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 21st, April 2010 \| accounts	Free Download (4 pages)
(NEWINC) Incorporation filed on: 9th, October 2009 \| incorporation	Free Download (24 pages)

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