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SIMPLY ASSET FINANCE OPERATIONS LIMITED (10588244)

SIMPLY ASSET FINANCE OPERATIONS LIMITED (10588244) is an active UK company. incorporated on 27 January 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. SIMPLY ASSET FINANCE OPERATIONS LIMITED has been registered for 9 years.

Company Number
10588244
Status
active
Type
ltd
Incorporated
27 January 2017
Age
9 years
Address
5th Floor Harling House, London, SE1 0BS
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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SIMPLY ASSET FINANCE OPERATIONS LIMITED

SIMPLY ASSET FINANCE OPERATIONS LIMITED is an active company incorporated on 27 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. SIMPLY ASSET FINANCE OPERATIONS LIMITED was registered 9 years ago.(SIC: 64910)

Status

active

Active since 9 years ago

Company No

10588244

LTD Company

Age

9 Years

Incorporated 27 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

HAF GROUP OPERATIONS LIMITED
From: 27 January 2017To: 3 April 2017
Contact
Address

5th Floor Harling House 47-51 Great Suffolk St London, SE1 0BS,

Previous Addresses

5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom
From: 15 January 2021To: 19 January 2021
The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom
From: 15 March 2019To: 15 January 2021
2-6 Boundary Row London SE1 8HP England
From: 11 May 2017To: 15 March 2019
One Connaught Place London W2 2ET United Kingdom
From: 27 January 2017To: 11 May 2017
Timeline

12 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Funding Round
Jul 18
Funding Round
Mar 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Mar 20
Director Left
Jun 23
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
24 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 January 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
19 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 January 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
27 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Resolution
12 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Accounts With Accounts Type Small
27 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 March 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 March 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
5 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Capital Allotment Shares
3 July 2018
SH01Allotment of Shares
Accounts Amended With Accounts Type Small
19 April 2018
AAMDAAMD
Accounts With Accounts Type Small
11 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Resolution
25 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Resolution
3 April 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
27 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
27 January 2017
NEWINCIncorporation