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THE SIPLICITY GROUP LIMITED (07734467)

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Introduction

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Updated On: 15/08/2026
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THE SIPLICITY GROUP LIMITED

THE SIPLICITY GROUP LIMITED (company number 07734467) is an active private limited company incorporated on 9 August 2011. It is currently subject to a proposal to strike off. The company is registered at 128 Stoke Lane, Westbury-on-Trym, Bristol, BS9 3RJ, and its principal activity is classified under SIC code 61900.

It has filed total-exemption-full accounts to 31 August 2023. Both the next accounts (due 31 May 2025) and the confirmation statement (due 19 August 2024) are overdue.

The company has no charges and no insolvency history. Stephen Jones remains a person with significant control, holding 25–50% of the shares. Former directors Debra Ann Jones and Victoria May Hemmings both resigned on 28 October 2019.

On 12 July 2024 the company applied for voluntary strike-off. This application was subsequently suspended on 7 August 2024 following the publication of a voluntary strike-off notice in the Gazette.

Status

active

Active since 15 years ago

Company No

07734467

LTD Company

Age

15 Years

Incorporated 9 August 2011

Size

N/A

Accounts

ARD: 31/8

Overdue

1 year overdue

Last Filed

Made up to 31 August 2023 (3 years ago)
Submitted on 8 May 2024 (2 years ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2025
Period: 1 September 2023 - 31 August 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 5 August 2023 (3 years ago)
Submitted on 5 August 2023 (3 years ago)

Next Due

Due by 19 August 2024
For period ending 5 August 2024

Contact

Address

128 Stoke Lane Westbury-On-Trym Bristol, BS9 3RJ,

Timeline

8 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Sept 15
Director Joined
Aug 17
Director Left
Oct 19
Director Left
Oct 19
Owner Exit
Oct 19
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

0 Active
3 Resigned

JONES, Debra Ann

Resigned
Sturminster Road, BristolBS14 8BQ
Born December 1960
Director
Appointed 03 Jan 2012
Resigned 28 Oct 2019

HEMMINGS, Victoria May

Resigned
Park Road, FoweyPL23 1ED
Born October 1982
Director
Appointed 13 Aug 2017
Resigned 28 Oct 2019

JONES, Stephen

Resigned
Sturminster Road, BrislingtonBS14 8BQ
Born August 1955
Director
Appointed 09 Aug 2011
Resigned 03 Jan 2012

Persons with significant control

2

1 Active
1 Ceased

Mrs Debra Ann Jones

Ceased
Park Road, FoweyPL23 1ED
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Aug 2016

Mr Stephen Jones

Active
Stoke Lane, BristolBS9 3RJ
Born August 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Aug 2016

Fundings

Financials

Latest Activities

Filing History

44

Dissolution Voluntary Strike Off Suspended
7 August 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
23 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 July 2024
DS01DS01
Accounts With Accounts Type Total Exemption Full
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
31 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Gazette Filings Brought Up To Date
28 September 2013
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Gazette Notice Compulsary
6 August 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
15 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Gazette Notice Compulsary
4 December 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Incorporation Company
9 August 2011
NEWINCIncorporation