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Companies House/London/Company profile

SIMPLY LOGISTICS LIMITED

Active
07337462·incorporated 2010-08-05

SIMPLY LOGISTICS LIMITED is an active UK private limited company, incorporated on 5 August 2010 at Companies House (number 07337462; OpenRegistry canonical ID GB-07337462-simply-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-05
Registered Address
12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-27. Financial year-end: 27/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Daniel Ross Humphreys born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simply Asset Holdings Ltd (England And Wales reg. 12961579). Notified 2020-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr. Damien Riccardo Muretti born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-30.
    • Owns 50–75% of shares

Similar UK companies

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