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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
02033277820
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer And Chief F • American • Lives in United States • Born in Apr 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
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Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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