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Dato Capital Gibraltar

Simple Group LIMITED

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Reports

Extended Company Report with Annual AccountsSIMPLE GROUP LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSIMPLE GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, May 15, 2001 (2 decades ago)
Company Number 80416
Universal Entity Code3184-6201-0462-7114
Record last updated Saturday, September 2, 2023 11:14:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SIMPLE GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122021-22021-112022-52022-62023-112024-52024-62024-92024-122025-12025-22025-3012

Searches

SIMPLE GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-92019-72019-122020-22021-11012
Document Type Publication date Registry Date Download link
Registry Aug 17, 2023 Aug 8, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 17, 2023 Aug 8, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 22, 2022 Sep 13, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 16, 2022 Jun 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 5, 2021 Jul 29, 2021 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Financials Aug 5, 2021 Jul 30, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Aug 5, 2021 Jul 28, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Aug 5, 2021 Jul 30, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Aug 5, 2021 Jul 30, 2021 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 27, 2021 May 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 27, 2020 Aug 17, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 20, 2020 Aug 14, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 30, 2020 Jul 22, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 2, 2020 Jun 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 30, 2020 Jan 21, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 30, 2020 Jan 21, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 30, 2020 Jan 21, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 16, 2020 Jan 8, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Dec 14, 2017 Dec 7, 2017 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Dec 14, 2017 Dec 7, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 14, 2017 Dec 7, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Dec 14, 2017 Dec 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 14, 2017 Dec 7, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 14, 2017 Dec 7, 2017 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 14, 2017 Dec 7, 2017 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 14, 2017 Dec 7, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 14, 2017 Dec 7, 2017 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 14, 2017 Dec 7, 2017 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 14, 2017 Dec 7, 2017 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Oct 12, 2017 Oct 5, 2017 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Oct 12, 2017 Oct 5, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Feb 16, 2012 Feb 9, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 16, 2012 Feb 9, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 16, 2012 Feb 9, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 16, 2012 Feb 9, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 16, 2012 Feb 9, 2012 Amended memorandum of association Amended memorandum of association
Registry Feb 16, 2012 Feb 10, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 28, 2011 Jul 20, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 31, 2011 Mar 23, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 5, 2010 Jul 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 3, 2010 May 28, 2010 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 8, 2009 Sep 30, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 30, 2008 Oct 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 23, 2008 Oct 17, 2008 Particulars of secretaries Particulars of secretaries
Registry Aug 23, 2007 Aug 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 31, 2007 May 24, 2007 Voluntary return of members Voluntary return of members
Registry Mar 29, 2007 Mar 19, 2007 Letter of substitution Letter of substitution
Registry Mar 29, 2007 Mar 19, 2007 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Mar 29, 2007 Mar 19, 2007 Letter of substitution Letter of substitution
Registry Mar 29, 2007 Mar 19, 2007 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 29, 2007 Mar 19, 2007 Letter of substitution Letter of substitution
Registry Mar 29, 2007 Mar 19, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Mar 29, 2007 Mar 19, 2007 Letter of substitution Letter of substitution
Registry Mar 29, 2007 Mar 19, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 29, 2007 Mar 19, 2007 Voluntary return of members Voluntary return of members
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Nov 16, 2006 Nov 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 4, 2006 Apr 28, 2006 Annual filing of accounts Annual filing of accounts
Financials May 4, 2006 Apr 28, 2006 Annual filing of accounts 644... Annual filing of accounts 644...
Financials May 4, 2006 Apr 28, 2006 Annual filing of accounts Annual filing of accounts
Financials May 4, 2006 Apr 28, 2006 Annual filing of accounts 645... Annual filing of accounts 645...
Registry Jun 2, 2005 May 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 3, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 3, 2005 Jan 25, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 3, 2005 Jan 25, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 17, 2003 Apr 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2003 Apr 11, 2003 Voluntary return of members Voluntary return of members
Registry Apr 10, 2003 Apr 4, 2003 Letter of substitution Letter of substitution
Registry Apr 10, 2003 Apr 4, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Mar 27, 2003 Mar 21, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 7, 2002 Nov 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 31, 2001 May 24, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2001 May 24, 2001 Return of allotments Return of allotments
Registry May 24, 2001 May 15, 2001 Memorandum of association Memorandum of association
Registry May 24, 2001 May 15, 2001 Articles of association Articles of association
Registry May 24, 2001 May 15, 2001 Declaration of compliance Declaration of compliance
Registry May 24, 2001 May 15, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 24, 2001 May 15, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 24, 2001 May 15, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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