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Companies House/Peterborough/Company profile

SIMPLE DRIVER SOLUTIONS LTD

Active
15497918·incorporated 2024-02-17

SIMPLE DRIVER SOLUTIONS LTD is an active UK private limited company, incorporated on 17 February 2024 at Companies House (number 15497918; OpenRegistry canonical ID GB-15497918-simple-driver-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-17
Registered Address
UNIT 1B DODSON WAY, FENGATE, PETERBOROUGH, PE1 5XJ, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

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

Persons with significant control

SIMPLE DRIVER SOLUTIONS LTD has 3 persons with significant control on file:

  • Annmarie Baughan born 1979 resident in United Kingdom, British national. Notified 2024-02-17.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Robert Daniel Baughan born 1978 resident in United Kingdom, English national. Notified 2024-02-17.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • The Baughan Group Ltd. Notified 2026-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Baughan Group Ltd. Notified 2024-04-29. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simple Recruitment Solutions Group Ltd. Notified 2024-04-29. Ceased 2026-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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