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Simply Commerce Holdings Ltd

Simply Commerce Holdings Ltd is a dissolved company incorporated on 24 July 2023 with the registered office located in Wokingham, Berkshire. Simply Commerce Holdings Ltd was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 16 September 2025 (2 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
15022762
Private limited company
Age
2 years 4 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Sep 2023 (2 years 2 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Timothy William Roedel
Director • British • Lives in UK • Born in Oct 1981
Mr Timothy William Roedel
PSC • British • Lives in England • Born in Oct 1981
Mrs Nina Roedel
PSC • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Digital Group Ltd
Timothy William Roedel is a mutual person.
Active
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Financials
Simply Commerce Holdings Ltd 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
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Latest Activity
Voluntarily Dissolution
2 Months Ago on 16 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
5 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Sep 2023
Mr Timothy William Roedel Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Mr Timothy William Roedel (PSC) Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Nina Roedel (PSC) Appointed
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 19 Nov 2024
Resolutions
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Change of details for Mr Timothy William Roedel as a person with significant control on 4 August 2023
Submitted on 23 Nov 2023
Notification of Nina Roedel as a person with significant control on 4 August 2023
Submitted on 22 Nov 2023
Second filing of a statement of capital following an allotment of shares on 4 August 2023
Submitted on 11 Oct 2023
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Repayment History
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