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Simplify Change Ltd

Simplify Change Ltd is an active company incorporated on 18 June 2019 with the registered office located in Windsor, Berkshire. Simplify Change Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057802
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
St Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU
United Kingdom
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 2 Bankside Epsom KT17 3AR England
Telephone
020 39308002
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Mr Zayn Bennett Blore
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Berrylands Consulting Limited
Zayn Bennett Blore is a mutual person.
Active
Sensational Kids Ltd
Zayn Bennett Blore is a mutual person.
Active
Brands
Simplify Change
Simplify Change is a consultancy that specializes in project delivery and change management for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£164.3K
Increased by £57.84K (+54%)
Total Liabilities
-£164.19K
Decreased by £23.51K (-13%)
Net Assets
£101
Increased by £81.36K (-100%)
Debt Ratio (%)
100%
Decreased by 76.39% (-43%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Nicola Graham (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Zayn Bennett Blore (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Miss Nicola Graham (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Miss Nicola Graham (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Miss Nicola Graham (PSC) Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Nicola Graham Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Zayn Bennett Blore (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 20 Mar 2025
Change of details for Mr Zayn Bennett Blore as a person with significant control on 1 July 2024
Submitted on 20 Mar 2025
Cessation of Nicola Graham as a person with significant control on 1 July 2024
Submitted on 20 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Miss Nicola Graham as a person with significant control on 21 May 2024
Submitted on 22 May 2024
Change of details for Mr Zayn Bennett Blore as a person with significant control on 19 March 2024
Submitted on 22 May 2024
Change of details for Miss Nicola Graham as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Change of details for Miss Nicola Graham as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Nicola Graham as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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