SG

SIMPLE GROUP MANAGEMENT LTD

Active

Company number 13755165

East Hoathly, United Kingdom · Incorporated 19 November 2021

3 Juziers Drive, East Hoathly, East Sussex, BN8 6AE, United Kingdom

Other construction installation · SIC 43290

Activities of other holding companies n.e.c. · SIC 64209

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMOKE VENT CONSULTANTS LIMITED · 19 November 2021 – 22 September 2023

Previous registered addresses

128 City Road London EC1V 2NX United Kingdom · until 11 August 2023

Kemp House 160 City Road London EC1V 2NX United Kingdom · until 13 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
EDWARDS, Christopher
Director
17 July 2024
SA
SACRE, Adam
Director
4 August 2023
HM
HOLNESS, Matthew Nicholas
Secretary
19 November 2021
HM
HOLNESS, Matthew Nicholas
Director
19 November 2021

Persons with significant control

PS
Mr Christopher Edwards
Born December 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 November 2024
PS
Mr Adam Sacre
Born October 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 August 2023
PS
Mr Matthew Nicholas Holness
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Capital Allotment Shares
Capital
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Capital Allotment Shares
Capital
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2024 View
Certificate Change Of Name Company
Change Of Name
22 September 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Capital Allotment Shares
Capital
11 August 2023 View
Capital Allotment Shares
Capital
11 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Change Person Secretary Company With Change Date
Officers
11 August 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Change Person Secretary Company With Change Date
Officers
14 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Incorporation Company
Incorporation
19 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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