Introduction
Watch Company
S
SIMPLIFY OPERATIONS LTD
SIMPLIFY OPERATIONS LTD is an active company incorporated on 24 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. SIMPLIFY OPERATIONS LTD was registered 4 years ago.(SIC: 62090, 85600)
Status
active
Active since 4 years ago
Company No
13288825
LTD Company
Age
4 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London, EC2A 3EJ,
Previous Addresses
Hylo Bunhill Row London EC1Y 8LZ England
From: 7 April 2025To: 19 May 2025
120 Aldersgate Street London EC1A 4JQ England
From: 5 August 2024To: 7 April 2025
The Fisheries 1 Mentmore Terrace London E8 3PN England
From: 9 November 2021To: 5 August 2024
23 Elmsdale Road London E17 6PN England
From: 24 March 2021To: 9 November 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MCNULTY, Nicholas Colin
Active21-33 Great Eastern Street, LondonEC2A 3EJ
Born August 1980
Director
Appointed 31 Jan 2025
MCNULTY, Nicholas Colin
21-33 Great Eastern Street, LondonEC2A 3EJ
Born August 1980
Director
31 Jan 2025
Active
WEATHERILL, James Edward
Active21-33 Great Eastern Street, LondonEC2A 3EJ
Born September 1983
Director
Appointed 31 Jan 2025
WEATHERILL, James Edward
21-33 Great Eastern Street, LondonEC2A 3EJ
Born September 1983
Director
31 Jan 2025
Active
LAM, My Hoa
Resigned21-33 Great Eastern Street, LondonEC2A 3EJ
Secretary
Appointed 04 Apr 2025
Resigned 29 Jul 2025
LAM, My Hoa
21-33 Great Eastern Street, LondonEC2A 3EJ
Secretary
04 Apr 2025
Resigned 29 Jul 2025
Resigned
BUTCHER, Edward Thomas
ResignedClapton Square, LondonE5 8HE
Born February 1986
Director
Appointed 24 Mar 2021
Resigned 31 Jan 2025
BUTCHER, Edward Thomas
Clapton Square, LondonE5 8HE
Born February 1986
Director
24 Mar 2021
Resigned 31 Jan 2025
Resigned
DORRIAN, Isolde Mary Paula Rutherford
ResignedAldersgate Street, LondonEC1A 4JQ
Born August 1985
Director
Appointed 24 Mar 2021
Resigned 31 Jan 2025
DORRIAN, Isolde Mary Paula Rutherford
Aldersgate Street, LondonEC1A 4JQ
Born August 1985
Director
24 Mar 2021
Resigned 31 Jan 2025
Resigned
TUBB, Samantha Faye
ResignedAldersgate Street, LondonEC1A 4JQ
Born January 1975
Director
Appointed 17 Apr 2023
Resigned 31 Jan 2025
TUBB, Samantha Faye
Aldersgate Street, LondonEC1A 4JQ
Born January 1975
Director
17 Apr 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Floor Hylo 103, LondonEC1Y 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Arbor Education Partners Group Ltd
Floor Hylo 103, LondonEC1Y 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Edward Thomas Butcher
CeasedClapton Square, LondonE5 8HE
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 31 Jan 2025
Mr Edward Thomas Butcher
Clapton Square, LondonE5 8HE
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 31 Jan 2025
Ceased
Ms Isolde Mary Paula Rutherford Dorrian
CeasedAldersgate Street, LondonEC1A 4JQ
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 31 Jan 2025
Ms Isolde Mary Paula Rutherford Dorrian
Aldersgate Street, LondonEC1A 4JQ
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 31 Jan 2025
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
11 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
24 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 December 2024
24 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 December 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 April 2023
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2022
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2022
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021