OpenRegistry
Companies House/London/Company profile

SIMPLY SUSTAINABLE LIMITED

Active
06633348·incorporated 2008-06-30

SIMPLY SUSTAINABLE LIMITED is an active UK private limited company, incorporated on 30 June 2008 at Companies House (number 06633348; OpenRegistry canonical ID GB-06633348-simply-sustainable-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-30
Registered Address
20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY SUSTAINABLE LIMITED has 1 person with significant control on file:

  • Simply Bidco Limited (England reg. 14507483). Notified 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nicola Rachel Antonia Stopps born 1976 resident in England, British national. Notified 2016-07-07. Ceased 2022-12-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Joseph Clayton Stopps born 1977 resident in England, British national. Notified 2016-07-07. Ceased 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kirk Joseph Rogers born 1970 resident in England, Irish national. Notified 2022-05-24. Ceased 2022-05-24.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: