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Simply Learning Limited

Simply Learning Limited is an active company incorporated on 14 October 2002 with the registered office located in Jarrow, Tyne and Wear. Simply Learning Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04561629
Private limited company
Age
22 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Quay Corner Training Centre
Quay Corner Church Bank
Jarrow
Tyne & Wear
NE32 3HH
Same address for the past 19 years
Telephone
01914890212
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Sep 1974
UK National Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MWJ Developments Limited
Sonny Parker and Jade Nash are mutual people.
Active
UK National Holding Company Limited
Sonny Parker and Jade Nash are mutual people.
Active
UK National Limited
Sonny Parker is a mutual person.
Active
Simply Certification Limited
Alexandra Stobbs is a mutual person.
Active
Brighter Compliance Limited
Alexandra Stobbs is a mutual person.
Active
Normec Compliance UK Limited
Alexandra Stobbs is a mutual person.
Active
RG10X Limited
Sonny Parker is a mutual person.
Active
Sonny Emma Parker Holdings Limited
Sonny Parker is a mutual person.
Active
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
£196.34K
Decreased by £46.5K (-19%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£475.71K
Decreased by £59.54K (-11%)
Total Liabilities
-£271.7K
Increased by £48.36K (+22%)
Net Assets
£204.01K
Decreased by £107.9K (-35%)
Debt Ratio (%)
57%
Increased by 15.39% (+37%)
Latest Activity
Mrs Alexandra Gates Details Changed
5 Months Ago on 1 Apr 2025
Uk National Holding Company Limited (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Jade Nash Resigned
10 Months Ago on 30 Oct 2024
Mrs Alexandra Gates Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
William Ramsey Resigned
2 Years 1 Month Ago on 28 Jul 2023
Joan Atkinson Resigned
2 Years 1 Month Ago on 28 Jul 2023
Joan Atkinson Resigned
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Director's details changed for Mrs Alexandra Gates on 1 April 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Statement of company's objects
Submitted on 12 Nov 2024
Termination of appointment of Jade Nash as a director on 30 October 2024
Submitted on 11 Nov 2024
Change of details for Uk National Holding Company Limited as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Appointment of Mrs Alexandra Gates as a director on 30 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 27 Dec 2023
Repayment History
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