SIMPLIFY DIGITAL LIMITED

active Company number 06095563

Private Limited by Shares · Incorporated on 12th Feb 2007

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SIC code: 47990
Registered office: Newark, NG24 2NH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SIMPLIFY DIGITAL LIMITED is a private limited by shares company based in Newark. It was incorporated on 12th Feb 2007 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

3 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Newark (NG) with the same SIC code:

47990 — Other retail sale not in stores, stalls or markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shalini Semon	Director	20th Mar 2025		British	View profile
John Shenton	Director	25th Apr 2023		British	View profile
Sarah Thomas	Secretary	14th Mar 2019	This company	Not recorded	View profile
Currys Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ID MOBILE LIMITED	09304672	11th Nov 2014	active
CURRYS HOLDINGS LIMITED	07866062	30th Nov 2011	active
NEW CPWM LIMITED	07866069	30th Nov 2011	active
DSG CORPORATE SERVICES LIMITED	07248698	10th May 2010	active
CURRYS PLC	07105905	15th Dec 2009	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Feb 2007
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 3rd May 2025
Accounting reference date: 30th Apr

Timeline

12th Feb 2007 Company incorporated
12th Feb 2007 Lawrence Bleach appointed as Director
12th Feb 2007 Charles Ponsonby appointed as Director
12th Feb 2007 Lawrence Bleach appointed as Secretary
17th Sep 2007 John Botts appointed as Director
31st Aug 2010 Daniel Lee appointed as Director
30th Jul 2013 Jonathan Hornby appointed as Director
31st Mar 2016 Lawrence Bleach resigned as Director
31st Mar 2016 John Botts resigned as Director
31st Mar 2016 Jonathan Hornby resigned as Director
31st Mar 2016 Charles Ponsonby resigned as Director
31st Mar 2016 Marcus Roy appointed as Director
31st Mar 2016 Paul Davis appointed as Director
31st Mar 2016 Lawrence Bleach resigned as Secretary
31st Mar 2016 Julia Foo appointed as Secretary
31st Mar 2016 Daniel Lee resigned as Director
6th Apr 2016 Currys Holdings Limited appointed as Corporate PSC
17th Nov 2017 Marcus Roy resigned as Director
29th Nov 2017 Jeremy Fennell appointed as Director
12th Jul 2018 Paul Davis resigned as Director
12th Jul 2018 Richard Martin appointed as Director
17th Dec 2018 Julia Foo resigned as Secretary
17th Dec 2018 Catherine Springett appointed as Secretary
29th Dec 2018 Jeremy Fennell resigned as Director
29th Dec 2018 Jonathan Mason appointed as Director
14th Mar 2019 Catherine Springett resigned as Secretary
14th Mar 2019 Sarah Thomas appointed as Secretary
9th Jul 2021 Jonathan Mason resigned as Director
1st Sep 2021 Katrina Jamieson appointed as Director
10th Oct 2022 Shalini Semon appointed as Director
1st Nov 2022 Katrina Jamieson resigned as Director
25th Apr 2023 John Shenton appointed as Director
3rd May 2023 Richard Martin resigned as Director
16th Nov 2023 Richard Lester appointed as Director
20th May 2024 Shalini Semon resigned as Director
20th Mar 2025 Richard Lester resigned as Director
20th Mar 2025 Shalini Semon appointed as Director
21st Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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