ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simple Merchant Services Limited

Simple Merchant Services Limited is an active company incorporated on 4 June 2018 with the registered office located in Leicester, Leicestershire. Simple Merchant Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11394790
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1600 days
Dated 3 June 2020 (5 years ago)
Next confirmation dated 3 June 2021
Was due on 17 June 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2070 days
Awaiting first accounts
For period ending 30 June 2019
Due by 4 March 2020 (5 years remaining)
Learn more about Simple Merchant Services Limited
Contact Update Details
Address
First Floor, 7-8 St Matthews Business Centre
Gower Street
Leicester
LE1 3LJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Fahad Saeed
Director • PSC • Business Manager • Pakistani • Lives in UK • Born in Nov 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Simple Merchant Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 21 May 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Registered Address Changed
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Fahad Saeed Resigned
6 Years Ago on 12 Dec 2018
Mr Fahad Saeed Details Changed
6 Years Ago on 10 Dec 2018
Registered Address Changed
6 Years Ago on 4 Dec 2018
Mr Fahad Saeed Details Changed
6 Years Ago on 1 Dec 2018
Incorporated
7 Years Ago on 4 Jun 2018
Get Alerts
Get Credit Report
Discover Simple Merchant Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 21 May 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Confirmation statement made on 3 June 2020 with no updates
Submitted on 24 Aug 2020
Confirmation statement made on 3 June 2019 with no updates
Submitted on 1 Aug 2019
Registered office address changed from St. Matthews Business Centre, 8 Gower Street Leicester LE1 3LJ England to First Floor, 7-8 st Matthews Business Centre Gower Street Leicester LE1 3LJ on 1 August 2019
Submitted on 1 Aug 2019
Termination of appointment of Fahad Saeed as a secretary on 12 December 2018
Submitted on 12 Dec 2018
Director's details changed for Mr Fahad Saeed on 10 December 2018
Submitted on 10 Dec 2018
Director's details changed for Mr Fahad Saeed on 1 December 2018
Submitted on 10 Dec 2018
Registered office address changed from 58 Floyd's Lane Walsall WS4 1LE United Kingdom to St. Matthews Business Centre, 8 Gower Street Leicester LE1 3LJ on 4 December 2018
Submitted on 4 Dec 2018
Incorporation
Submitted on 4 Jun 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs