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Simply Driven Logistics Ltd

Simply Driven Logistics Ltd is an active company incorporated on 5 June 2018 with the registered office located in Leicester, Leicestershire. Simply Driven Logistics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11398866
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
21 Church St
Oadby
Leicester
LE2 5DB
Same address for the past 6 years
Telephone
0116 2960872
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • British • Lives in England • Born in Apr 1976
Director • Finance Director • British • Lives in England • Born in Mar 1977
Director • Managing Director • British • Lives in England • Born in Dec 1968
Merseyside Vehicle Movements T/A MVM Ltd
PSC
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Mutual Companies
Simply Trade Plate Recruitment Ltd
Warren John Sim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£318.52K
Decreased by £9.66K (-3%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£779.85K
Increased by £24.07K (+3%)
Total Liabilities
-£281.71K
Decreased by £43.89K (-13%)
Net Assets
£498.14K
Increased by £67.96K (+16%)
Debt Ratio (%)
36%
Decreased by 6.96% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Michael Lyall Details Changed
7 Months Ago on 28 Jan 2025
Warren John Sim Resigned
7 Months Ago on 28 Jan 2025
Krista Michelle Sim Resigned
7 Months Ago on 28 Jan 2025
Warren John Sim (PSC) Resigned
8 Months Ago on 7 Jan 2025
Merseyside Vehicle Movements T/a Mvm Ltd (PSC) Appointed
8 Months Ago on 7 Jan 2025
Krista Michelle Sim (PSC) Resigned
8 Months Ago on 7 Jan 2025
Mr Michael Lyall Appointed
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 17 Apr 2025
Cessation of Krista Michelle Sim as a person with significant control on 7 January 2025
Submitted on 14 Mar 2025
Notification of Merseyside Vehicle Movements T/a Mvm Ltd as a person with significant control on 7 January 2025
Submitted on 14 Mar 2025
Cessation of Warren John Sim as a person with significant control on 7 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Termination of appointment of Krista Michelle Sim as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Warren John Sim as a director on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Michael Lyall on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Michael Lyall as a director on 9 December 2024
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Repayment History
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