Introduction
Watch Company
S
SIMPLY LOCUMS LTD
SIMPLY LOCUMS LTD is an active company incorporated on 12 July 2016 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SIMPLY LOCUMS LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10273418
LTD Company
Age
9 Years
Incorporated 12 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,
Previous Addresses
Suite 16 Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF United Kingdom
From: 22 July 2019To: 30 April 2025
44 Heathfield Road Wavertree Liverpool L15 9HA United Kingdom
From: 12 July 2016To: 22 July 2019
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Corporate Director Company With ...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHADWICK, Anthony John
Active131 Mount Pleasant, LiverpoolL3 5TF
Born March 1966
Director
Appointed 06 Sept 2025
CHADWICK, Anthony John
131 Mount Pleasant, LiverpoolL3 5TF
Born March 1966
Director
06 Sept 2025
Active
ALPHA VET INTERNATIONAL LTD
ActiveLiverpool Science Park Ic1, LiverpoolL3 5TF
Corporate director
Appointed 09 Jul 2019
ALPHA VET INTERNATIONAL LTD
Liverpool Science Park Ic1, LiverpoolL3 5TF
Corporate director
09 Jul 2019
Active
CURTIS, Luke Anthony
Resigned131 Mount Pleasant, LiverpoolL3 5TF
Born January 1982
Director
Appointed 09 Jul 2019
Resigned 30 Jun 2025
CURTIS, Luke Anthony
131 Mount Pleasant, LiverpoolL3 5TF
Born January 1982
Director
09 Jul 2019
Resigned 30 Jun 2025
Resigned
SWEENEY, Benjamin Graham
ResignedWavertree, LiverpoolL15 9HA
Born July 1984
Director
Appointed 12 Jul 2016
Resigned 09 Jul 2019
SWEENEY, Benjamin Graham
Wavertree, LiverpoolL15 9HA
Born July 1984
Director
12 Jul 2016
Resigned 09 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Luke Anthony Curtis
Ceased131 Mount Pleasant, LiverpoolL3 5TF
Born January 1982
Nature of Control
Significant influence or control
Notified 09 Jul 2019
Ceased 30 Jun 2025
Mr Luke Anthony Curtis
131 Mount Pleasant, LiverpoolL3 5TF
Born January 1982
Significant influence or control
09 Jul 2019
Ceased 30 Jun 2025
Ceased
Liverpool Science Park Ic1, LiverpoolL3 5TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Alpha Vet International Ltd
Liverpool Science Park Ic1, LiverpoolL3 5TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2019
Active
Mr Benjamin Graham Sweeney
CeasedWavertree, LiverpoolL15 9HA
Born July 1984
Nature of Control
Significant influence or control
Notified 12 Jul 2016
Ceased 31 Jan 2021
Mr Benjamin Graham Sweeney
Wavertree, LiverpoolL15 9HA
Born July 1984
Significant influence or control
12 Jul 2016
Ceased 31 Jan 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2020
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
22 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 July 2019