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Simplysecuregroup Ltd

Simplysecuregroup Ltd is an active company incorporated on 24 August 2020 with the registered office located in Burnley, Lancashire. Simplysecuregroup Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12831912
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
Northbridge House
Elm Street
Burnley
BB10 1PD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Mohammed Rouf
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Amari's Cuisine Ltd
Mohammed Abdul Rouf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.49K
Decreased by £3.64K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.67K
Decreased by £4.56K (-41%)
Total Liabilities
-£15.9K
Increased by £4.6K (+41%)
Net Assets
-£9.22K
Decreased by £9.16K (+14777%)
Debt Ratio (%)
238%
Increased by 137.66% (+137%)
Latest Activity
Mr Mohammed Saifur Rahman (PSC) Details Changed
16 Days Ago on 30 Jan 2026
Mohammed Saifur Rahman Resigned
16 Days Ago on 30 Jan 2026
Mr Mohammed Abdul Rouf Appointed
16 Days Ago on 30 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 12 Nov 2025
Compulsory Gazette Notice
3 Months Ago on 11 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Nov 2025
Full Accounts Submitted
8 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Oct 2023
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Documents
Change of details for Mr Mohammed Saifur Rahman as a person with significant control on 30 January 2026
Submitted on 9 Feb 2026
Termination of appointment of Mohammed Saifur Rahman as a director on 30 January 2026
Submitted on 9 Feb 2026
Appointment of Mr Mohammed Abdul Rouf as a director on 30 January 2026
Submitted on 9 Feb 2026
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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