THE SIMPLE GROUP LIMITED

THE SIMPLE GROUP LIMITED is an active private limited company, incorporated on 12 August 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Streatham High Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE SIMPLE GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26 STREATHAM HIGH ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW16 1DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE SIMPLE GROUP LIMITED

Directors

(The company's officers)

MISS AIMEE EAGLES

(~39 year old British national)

43 WHITTAKER ROAD, SUTTON, SURREY, SM3 9QG

Current Director
Gives occupation as INSURANCE CONSULTANT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2007

MR JUSTIN EAGLES

(~43 year old British national)

1 KERCADORET, 56310 BIEUZY LES EAUX, FRANCE

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in FRANCE

Appointed on 16/05/2007

MRS NATALIE EAGLES

(~39 year old British national)

1 KERCADORET, 56310 BIEUZY LES EAUX, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 29/03/2021

MR TIMOTHY EAGLES

(~63 year old British national)

43 WHITTAKER ROAD, SUTTON, SURREY, SM3 9QG

Current Director
Gives occupation as MORGAGE BROKER
Usually resident in ENGLAND

Appointed on 12/08/2004

MRS LYNETTE MURIEL EAGLES

43 WHITTAKER ROAD, SUTTON, SURREY, SM3 9QG, UNITED KINGDOM

Current Secretary

Appointed on 23/01/2012

Connections

(Shared officers)

MAKING MORTGAGES SIMPLE LIMITED

MISS AIMEE EAGLES
MR JUSTIN EAGLES
MR TIMOTHY EAGLES

SIMPLE FINANCE LIMITED

MR TIMOTHY EAGLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)