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Simplicity Marketing Limited
Simplicity Marketing Limited is an active company incorporated on 12 December 2001 with the registered office located in London, Greater London. Simplicity Marketing Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04339257
Private limited company
Age
23 years
Incorporated
12 December 2001
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
12 December 2024
(8 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Simplicity Marketing Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
7 Oct 2022
(2 years 11 months ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
02033277820
Email
Available in Endole App
Website
Flashtalking.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Galassi
Director • Chief Operating Officer And Chief F • American • Lives in United States • Born in Apr 1973
William Wise
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1972
Vistra Company Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.9M
Increased by £720K (+33%)
Turnover
£22.97M
Decreased by £7.36M (-24%)
Employees
73
Decreased by 6 (-8%)
Total Assets
£86.73M
Decreased by £2.14M (-2%)
Total Liabilities
-£10.29M
Decreased by £5.38M (-34%)
Net Assets
£76.44M
Increased by £3.24M (+4%)
Debt Ratio (%)
12%
Decreased by 5.76% (-33%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
4 Months Ago on 28 Apr 2025
Flash Bidco (Us) Llc (PSC) Resigned
4 Months Ago on 25 Apr 2025
Flash Bidco (Us) Llc (PSC) Appointed
6 Months Ago on 12 Feb 2025
Flash Bidco Limited (PSC) Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
John Charles Nardone Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Nicholas Galassi Appointed
2 Years 4 Months Ago on 9 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Flash Bidco (Us) Llc as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 28 Apr 2025
Notification of Flash Bidco (Us) Llc as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Flash Bidco Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 16 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of John Charles Nardone as a director on 1 August 2023
Submitted on 1 Aug 2023
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Repayment History
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