Introduction
Watch Company
S
SIMPLY SSAS LTD
SIMPLY SSAS LTD is an active company incorporated on 15 August 2018 with the registered office located in Mansfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SIMPLY SSAS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11518963
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
21 Rockcliffe Grange Mansfield, NG18 4YW,
Previous Addresses
Finch Lodge Upper Hexgreave Farnsfield Newark NG22 8LS England
From: 28 October 2019To: 7 January 2021
First Floor Offices, County House Dunswell Road Cottingham East Riding of Yorkshire HU16 4JT England
From: 15 August 2018To: 28 October 2019
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFIN, Karen Julie
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Director
Appointed 13 Jun 2023
GRIFFIN, Karen Julie
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Director
13 Jun 2023
Active
GRIFFIN, Nigel Robert
ActiveNorthgate Business Centre, NewarkNG24 1EZ
Born December 1953
Director
Appointed 15 Aug 2018
GRIFFIN, Nigel Robert
Northgate Business Centre, NewarkNG24 1EZ
Born December 1953
Director
15 Aug 2018
Active
PRESTON, Karle
ActiveNorthgate Business Centre, NewarkNG24 1EZ
Born January 1978
Director
Appointed 01 Aug 2020
PRESTON, Karle
Northgate Business Centre, NewarkNG24 1EZ
Born January 1978
Director
01 Aug 2020
Active
RAWICZ SZCZERBO, John Edward Antony
ActiveNorthgate Business Centre, NewarkNG24 1EZ
Born February 1962
Director
Appointed 01 Aug 2020
RAWICZ SZCZERBO, John Edward Antony
Northgate Business Centre, NewarkNG24 1EZ
Born February 1962
Director
01 Aug 2020
Active
PARSONS, Duncan
ResignedThe Coach House, Box House, CorshamSN13 8AA
Born November 1975
Director
Appointed 15 Aug 2018
Resigned 12 Dec 2019
PARSONS, Duncan
The Coach House, Box House, CorshamSN13 8AA
Born November 1975
Director
15 Aug 2018
Resigned 12 Dec 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Edward Antony Rawicz Sczerbo
CeasedUpper Hexgreave, NewarkNG22 8LS
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2020
Ceased 01 Aug 2020
Mr John Edward Antony Rawicz Sczerbo
Upper Hexgreave, NewarkNG22 8LS
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2020
Ceased 01 Aug 2020
Ceased
Mr John Edward Antony Rawicz Sczerbo
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2020
Mr John Edward Antony Rawicz Sczerbo
Rockcliffe Grange, MansfieldNG18 4YW
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2020
Active
Mr Duncan Parsons
CeasedUpper Hexgreave, NewarkNG22 8LS
Born November 1975
Nature of Control
Significant influence or control
Notified 15 Aug 2018
Ceased 12 Dec 2019
Mr Duncan Parsons
Upper Hexgreave, NewarkNG22 8LS
Born November 1975
Significant influence or control
15 Aug 2018
Ceased 12 Dec 2019
Ceased
Mr Nigel Robert Griffin
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2018
Mr Nigel Robert Griffin
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
4 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2020
25 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2020
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2019
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019
8 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2018
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2018
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2018
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2018
27 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 September 2018