Introduction
Watch Company
S
SIMPLY INVESTMENTS GROUP LTD
SIMPLY INVESTMENTS GROUP LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. SIMPLY INVESTMENTS GROUP LTD was registered 5 years ago.(SIC: 41201, 41202)
Status
dissolved
Active since 5 years ago
Company No
13080153
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 1 January 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2024 (2 years ago)
Submitted on 1 January 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
FREEMAN CAPITAL INVESTMENTS LIMITED
From: 14 December 2020To: 2 January 2024
Contact
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
43 Berkeley Square London W1J 5AP England
From: 26 June 2023To: 1 January 2024
27 Old Gloucester Street London WC1N 3AX England
From: 15 January 2023To: 26 June 2023
Unit 2, 2 Atlip Road Alperton Wembley HA0 4LU England
From: 25 December 2020To: 15 January 2023
Unit 1a, Factory 2, Phoenix Industrial Park Chickenhall Lane Southampton SO50 6PQ England
From: 14 December 2020To: 25 December 2020
Timeline
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
ELDRIDGE, Michael James
Resigned2 Atlip Road, WembleyHA0 4LU
Born March 1990
Director
Appointed 01 Nov 2021
Resigned 09 Jan 2023
ELDRIDGE, Michael James
2 Atlip Road, WembleyHA0 4LU
Born March 1990
Director
01 Nov 2021
Resigned 09 Jan 2023
Resigned
FETZKO, Brandon
ResignedOld Gloucester Street, LondonWC1N 3AX
Born September 1996
Director
Appointed 01 Oct 2022
Resigned 05 Apr 2025
FETZKO, Brandon
Old Gloucester Street, LondonWC1N 3AX
Born September 1996
Director
01 Oct 2022
Resigned 05 Apr 2025
Resigned
FREEMAN, Daniel
Resigned2 Atlip Road, WembleyHA0 4LU
Born December 1990
Director
Appointed 14 Dec 2020
Resigned 01 Nov 2021
FREEMAN, Daniel
2 Atlip Road, WembleyHA0 4LU
Born December 1990
Director
14 Dec 2020
Resigned 01 Nov 2021
Resigned
PAVICIC, Borislav
ResignedBerkeley Square, LondonW1J 5AP
Born June 1995
Director
Appointed 01 Oct 2022
Resigned 01 Oct 2022
PAVICIC, Borislav
Berkeley Square, LondonW1J 5AP
Born June 1995
Director
01 Oct 2022
Resigned 01 Oct 2022
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Brandon Fetzko
CeasedOld Gloucester Street, LondonWC1N 3AX
Born September 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2022
Ceased 05 Apr 2025
Mr Brandon Fetzko
Old Gloucester Street, LondonWC1N 3AX
Born September 1996
Ownership of shares 75 to 100 percent
01 Oct 2022
Ceased 05 Apr 2025
Ceased
Mr Borislav Pavicic
CeasedBerkeley Square, LondonW1J 5AP
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2022
Ceased 01 Oct 2022
Mr Borislav Pavicic
Berkeley Square, LondonW1J 5AP
Born June 1995
Ownership of shares 75 to 100 percent
01 Oct 2022
Ceased 01 Oct 2022
Ceased
Mr Michael James Eldridge
Ceased2 Atlip Road, WembleyHA0 4LU
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2021
Ceased 09 Jan 2023
Mr Michael James Eldridge
2 Atlip Road, WembleyHA0 4LU
Born March 1990
Ownership of shares 75 to 100 percent
01 Nov 2021
Ceased 09 Jan 2023
Ceased
Mr Daniel Freeman
Ceased2 Atlip Road, WembleyHA0 4LU
Born December 1990
Nature of Control
Significant influence or control
Notified 14 Dec 2020
Ceased 01 Nov 2021
Mr Daniel Freeman
2 Atlip Road, WembleyHA0 4LU
Born December 1990
Significant influence or control
14 Dec 2020
Ceased 01 Nov 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
7 July 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
7 July 2026
No document
Termination Director Company With Name Termination Date
5 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2025
No document
Cessation Of A Person With Significant Control
5 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2025
No document
Dissolved Compulsory Strike Off Suspended
11 February 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 February 2025
No document
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 January 2025
No document
Certificate Change Of Name Company
2 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2024
No document
Gazette Filings Brought Up To Date
2 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 January 2024
No document
Confirmation Statement With Updates
1 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 January 2024
No document
Appoint Person Director Company With Name Date
1 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 January 2024
No document
Notification Of A Person With Significant Control
1 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 January 2024
No document
Accounts With Accounts Type Dormant
1 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 January 2024
No document
Cessation Of A Person With Significant Control
1 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 January 2024
No document
Termination Director Company With Name Termination Date
1 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2024
No document
Change Registered Office Address Company With Date Old Address New Address
1 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2024
No document
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 November 2023
No document
Change Person Director Company With Change Date
26 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 June 2023
No document
Change To A Person With Significant Control
26 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
26 June 2023
No document
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
No document
Confirmation Statement With Updates
11 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 June 2023
No document
Gazette Filings Brought Up To Date
17 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2023
No document
Change Person Director Company With Change Date
15 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2023
No document
Change To A Person With Significant Control
15 January 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
15 January 2023
No document
Change Registered Office Address Company With Date Old Address New Address
15 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2023
No document
Accounts With Accounts Type Dormant
15 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 January 2023
No document
Confirmation Statement With Updates
15 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 January 2023
No document
Notification Of A Person With Significant Control
9 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
No document
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 January 2023
No document
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
No document
Cessation Of A Person With Significant Control
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023
No document
Gazette Notice Compulsory
15 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 November 2022
No document
Confirmation Statement With Updates
5 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 July 2022
No document
Appoint Person Director Company With Name Date
24 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 April 2022
No document
Cessation Of A Person With Significant Control
24 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2022
No document
Termination Director Company With Name Termination Date
24 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2022
No document
Notification Of A Person With Significant Control
24 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2022
No document
Change Person Director Company With Change Date
23 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2022
No document
Change To A Person With Significant Control
23 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 April 2022
No document
Gazette Filings Brought Up To Date
2 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022
No document
Gazette Notice Compulsory
1 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 March 2022
No document
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 February 2022
No document
Change Registered Office Address Company With Date Old Address New Address
25 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 December 2020
No document
Incorporation Company
14 December 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 December 2020
No document