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Simply Solutions Group Ltd

Simply Solutions Group Ltd is a liquidation company incorporated on 14 June 2021 with the registered office located in Edinburgh, City of Edinburgh. Simply Solutions Group Ltd was registered 4 years ago.
Status
Liquidation
Company No
SC701519
Private limited company
Scottish Company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 181 days
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 23 February 2025
Was due on 9 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14-18 Hill Street
Edinburgh
EH2 3JZ
Address changed on 12 Nov 2024 (9 months ago)
Previous address was 12-13 Benarty Square Ballingry Lochgelly KY5 8NR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales And Marketing Director • British • Lives in England • Born in Jul 1947
Director • Managing Director • British • Lives in Scotland • Born in Feb 2000
Mr Louis Sandy King
PSC • British • Lives in UK • Born in Feb 2000
IJM Richmond Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intellipay UK Ltd
Louis Sandy King is a mutual person.
Active
LK Ventures 2024 Ltd
Louis Sandy King is a mutual person.
Active
Intelligroup UK Services Ltd
Louis Sandy King is a mutual person.
Active
Blake Group Holdings Ltd
Louis Sandy King is a mutual person.
Active
Jamie Blake Trade Ltd
Louis Sandy King is a mutual person.
Active
Jamie Blake Retail Ltd
Louis Sandy King is a mutual person.
Active
Simplypay Merchant Services Ltd
Louis Sandy King is a mutual person.
Dissolved
Simplypay (Scotland) Ltd
Louis Sandy King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£3.94K
Increased by £3.94K (+394100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.03K
Increased by £4.03K (+403200%)
Total Liabilities
-£1.56K
Increased by £1.56K (%)
Net Assets
£2.47K
Increased by £2.47K (+246800%)
Debt Ratio (%)
39%
Increased by 38.78% (%)
Latest Activity
Registered Address Changed
9 Months Ago on 12 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Ian Miller Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Jamie Thomas Blake (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Ijm Richmond Ltd (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Mr Ian Miller Appointed
1 Year 8 Months Ago on 28 Dec 2023
Jamie Thomas Blake Resigned
1 Year 8 Months Ago on 28 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 22 Oct 2023
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Documents
Final account prior to dissolution in CVL
Submitted on 27 Jun 2025
Registered office address changed from 12-13 Benarty Square Ballingry Lochgelly KY5 8NR Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 12 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Director's details changed for Mr Ian Miller on 1 January 2024
Submitted on 23 Feb 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Jamie Thomas Blake as a director on 28 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Ian Miller as a director on 28 December 2023
Submitted on 28 Dec 2023
Notification of Ijm Richmond Ltd as a person with significant control on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
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