Introduction
Watch Company
S
SIMPLIFY BUSINESS SERVICES LIMITED
SIMPLIFY BUSINESS SERVICES LIMITED is an active company incorporated on 10 October 2022 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. SIMPLIFY BUSINESS SERVICES LIMITED was registered 3 years ago.(SIC: 69201, 69202)
Status
active
Active since 3 years ago
Company No
14409076
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
33-34 Winckley Square Preston, PR1 3JJ,
Previous Addresses
Rydal Mount Station Road Little Hoole Preston PR4 5LE England
From: 10 October 2022To: 16 April 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOW, Alexander James
ActiveWinckley Square, PrestonPR1 3JJ
Born November 1989
Director
Appointed 14 Sept 2024
HOW, Alexander James
Winckley Square, PrestonPR1 3JJ
Born November 1989
Director
14 Sept 2024
Active
HOW, Sian Rhianwen
ActiveWinckley Square, PrestonPR1 3JJ
Born June 1991
Director
Appointed 10 Oct 2022
HOW, Sian Rhianwen
Winckley Square, PrestonPR1 3JJ
Born June 1991
Director
10 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander James How
ActiveWinckley Square, PrestonPR1 3JJ
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2024
Mr Alexander James How
Winckley Square, PrestonPR1 3JJ
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2024
Active
Mrs Sian Rhianwen How
ActiveWinckley Square, PrestonPR1 3JJ
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Mrs Sian Rhianwen How
Winckley Square, PrestonPR1 3JJ
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2025