SD

SIMPLIFY DIGITAL LIMITED

Active

Company number 06095563

London, United Kingdom · Incorporated 12 February 2007

1 Portal Way, London, W3 6RS, United Kingdom

Last updated on 24 March 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 May 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
3 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Currys Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
26 July 2010
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2023 View
Legacy
Accounts
30 January 2023 View
Legacy
Other
30 January 2023 View
Legacy
Other
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Legacy
Capital
28 June 2022 View
Legacy
Insolvency
28 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2022 View
Legacy
Accounts
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2021 View
Legacy
Accounts
20 February 2021 View
Legacy
Other
20 February 2021 View
Legacy
Other
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2020 View
Legacy
Accounts
17 March 2020 View
Legacy
Other
17 March 2020 View
Legacy
Other
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2017 View
Legacy
Miscellaneous
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Legacy
Capital
17 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2015 View
Legacy
Insolvency
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Secretary Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Capital Allotment Shares
Capital
26 August 2010 View
Resolution
Resolution
10 August 2010 View
Statement Of Companys Objects
Change Of Constitution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Resolution
Resolution
7 January 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
9 March 2009 View
Resolution
Resolution
9 March 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Capital
19 February 2008 View
Resolution
Resolution
11 February 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Legacy
Accounts
7 January 2008 View
Legacy
Mortgage
10 November 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Address
29 May 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Incorporation Company
Incorporation
12 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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