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Simplify Operations Ltd

Simplify Operations Ltd is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Simplify Operations Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13288825
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
4th Floor, Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Hylo Bunhill Row London EC1Y 8LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Edward Weatherill
Director • British • Lives in England • Born in Sep 1983
Isolde Mary Paula Rutherford Dorrian
Director • Managing Director • British • Lives in England • Born in Aug 1985
Nicholas Colin McNulty
Director • British • Lives in England • Born in Aug 1980
Samantha Faye Tubb
Director • Angel Director And Ned • British • Lives in England • Born in Jan 1975
Edward Thomas Butcher
Director • Chief Executive • British • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beagle Bidco Limited
Samantha Faye Tubb, Nicholas Colin McNulty, and 1 more are mutual people.
Active
October Resolutions Limited
Nicholas Colin McNulty and James Edward Weatherill are mutual people.
Active
Histon House Ltd
Nicholas Colin McNulty and James Edward Weatherill are mutual people.
Active
Schools Educational Software Ltd
Nicholas Colin McNulty and James Edward Weatherill are mutual people.
Active
Fusion Business Solutions Limited
Nicholas Colin McNulty is a mutual person.
Active
Watchmycompetitor.Com Ltd
Samantha Faye Tubb is a mutual person.
Active
Alcester Grammar School
Samantha Faye Tubb is a mutual person.
Active
Day One Trust
Isolde Mary Paula Rutherford Dorrian is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£59.86K
Decreased by £112.98K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£142.26K
Decreased by £44.51K (-24%)
Total Liabilities
-£87.88K
Increased by £75.47K (+608%)
Net Assets
£54.38K
Decreased by £119.97K (-69%)
Debt Ratio (%)
62%
Increased by 55.13% (+829%)
See 10 Year Full Financials
Latest Activity
My Hoa Lam Resigned
1 Month Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Ms My Hoa Lam Appointed
5 Months Ago on 4 Apr 2025
Mr James Edward Weatherill Appointed
7 Months Ago on 31 Jan 2025
Arbor Education Partners Group Ltd (PSC) Appointed
7 Months Ago on 31 Jan 2025
Isolde Mary Paula Rutherford Dorrian (PSC) Resigned
7 Months Ago on 31 Jan 2025
Edward Thomas Butcher (PSC) Resigned
7 Months Ago on 31 Jan 2025
Samantha Faye Tubb Resigned
7 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Termination of appointment of My Hoa Lam as a secretary on 29 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Hylo Bunhill Row London EC1Y 8LZ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 14 Apr 2025
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Hylo Bunhill Row London EC1Y 8LZ on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms My Hoa Lam as a secretary on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr James Edward Weatherill as a director on 31 January 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
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Repayment History
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