Simply Transit Limited. Head office in Worcester. Check Director.

Simply Transit Limited, Worcester

Simply Transit Limited is a private limited company. Previously, it was called Blueconnex Mk Limited (it was changed on 2010-01-18). Situated at Acton House, Perdiswell Park, Worcester WR3 7GD, this 16 years old firm was incorporated on 2008-03-18 and is officially categorised as "data processing, hosting and related activities" (SIC: 63110).
2 directors can be found in the company: Sarah B. (appointed on 18 January 2010), Chirag P. (appointed on 18 January 2010). Among the secretaries (1 in total), we can name: Hannah T. (appointed on 18 May 2023).

About
Name: Simply Transit Limited
Number: 06538304
Incorporation date: 2008-03-18
End of financial year: 31 December


Address:	Acton House Perdiswell Park Worcester WR3 7GD
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Namesco Limited

6 April 2016

Address	Acton House Perdiswell Park, Worcester, WR3 7GD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3913408
Nature of control:	75,01-100% shares right to appoint and remove directors

The due date for Simply Transit Limited confirmation statement filing is 2024-04-01. The previous one was submitted on 2023-03-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Namesco Limited who has over 3/4 of shares. The corporate PSC is located at Perdiswell Park, WR3 7GD Worcester.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thu, 21st Sep 2023 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 21st Sep 2023 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on Thu, 18th May 2023 filed on: 18th, May 2023 \| officers	Free Download (2 pages)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM02	Thu, 18th May 2023 - the day secretary's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (19 pages)
CH01	On Tue, 8th Sep 2020 director's details were changed filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
CH03	On Tue, 27th Jun 2017 secretary's details were changed filed on: 27th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, May 2015 \| accounts	Free Download (16 pages)
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 21st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (9 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 2.00 GBP capital
AP01	On Wed, 8th Jan 2014 new director was appointed. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 19th, October 2012 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, October 2012 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 7th, July 2010 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, March 2010 \| accounts	Free Download (14 pages)
AP01	On Thu, 18th Feb 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 18th Feb 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 18th Feb 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 18th Feb 2010 filed on: 18th, February 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 17th Feb 2010. Old Address: Blue Square House Priors Way Maidenhead Berkshire SL6 2HP United Kingdom filed on: 17th, February 2010 \| address	Free Download (2 pages)
TM01	Fri, 12th Feb 2010 - the day director's appointment was terminated filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 12th Feb 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (3 pages)
TM02	Fri, 12th Feb 2010 - the day secretary's appointment was terminated filed on: 12th, February 2010 \| officers	Free Download (2 pages)
TM01	Fri, 12th Feb 2010 - the day director's appointment was terminated filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed blueconnex mk LIMITEDcertificate issued on 18/01/10 filed on: 18th, January 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, January 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 18th Jan 2010 filed on: 18th, January 2010 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, April 2009 \| accounts	Free Download (13 pages)
287	Registered office changed on 23/03/2009 from blue square house priors way maidenhead berkshire SL6 2HP filed on: 23rd, March 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, March 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/12/2008 from winterton house nixey close slough berkshire SL1 1ND filed on: 30th, December 2008 \| address	Free Download (1 page)
288a	On Tue, 30th Dec 2008 Secretary appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
288b	On Tue, 30th Dec 2008 Appointment terminated secretary filed on: 30th, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 13/10/2008 from the old coroner's court 1 london street reading berkshire RG1 4QW filed on: 13th, October 2008 \| address	Free Download (1 page)
288a	On Mon, 12th May 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
288b	On Mon, 12th May 2008 Appointment terminated director filed on: 12th, May 2008 \| officers	Free Download (1 page)
288a	On Mon, 12th May 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Namesco Limited (0.00 mile)
Shelley Close 1965 Limited (0.26 mile)
Mentor Materials Handling Ltd (0.32 mile)
Dsm Electrical Installations Limited (0.34 mile)


Keare Civil Engineering Ltd. (0.23 mile)
Cornmeadow Early Years And Families Limited (0.27 mile)
Bennett Consulting (worcester) Limited (0.32 mile)
Zentano Limited (0.34 mile)

Find other company