Simply Storage Limited

04930431

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5th Floor, 2 Copthall Avenue, London, EC2R 7DA

Incorporated 13/10/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

96090

Other personal service activities

Officers

David Charles Tuke

director · Since 13/10/2003

COMPANY DIRECTOR

NEW ZEALANDER · Age 70

Mr Darryl John William Sutherland

director · Since 13/10/2003

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 62

Also on 1 other board

Praxis Secretaries (Uk) Limited

secretary · Since 11/02/2020

Also on 68 other boards

Darryl John William Sutherland

director · Since 13/10/2003

New Zealander · United Kingdom · Age 62

David Charles Tuke

director · Since 13/10/2003

New Zealander · Age 70

Praxis Secretaries (Uk) Limited

corporate secretary · Since 11/02/2020

Reg: 11011383

Also on 68 other boards

Former

Lumley Management Limited

corporate director · Resigned 13/10/2003

Jd Secretariat Limited

corporate secretary · Resigned 11/02/2020

Persons with Significant Control

Mr David John Spencer

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

New Zealander · New Zealand · Age 80

Spencer Legal, PO BOX. 8080, Auckland, 1150

Notified 06/04/2016

Mr David Charles Tuke

significant-influence-or-control-as-trust

New Zealander · New Zealand · Age 70

PO BOX 100-155, Nsmc, Auckland

Notified 06/04/2016

Mrs Charlotte Emily Mearns

ownership-of-shares-25-to-50-percent-as-trust

British · Isle Of Man · Age 39

Exchange House, 54/58 Athol Street, Douglas, IM1 1JD

Notified 16/10/2023

Mrs Chantal Elizabeth Quayle

ownership-of-shares-25-to-50-percent-as-trust

British · Isle Of Man · Age 35

Exchange House, 54/58 Athol Street, Douglas, IM1 1JD

Notified 11/03/2024

Former PSCs

Mrs Gillian Elizabeth Tansley

Ceased 31/01/2023

Ms Anna Louise Mazzilli

Ceased 11/03/2024

Miss Olwen Watterson

Ceased 29/04/2022

Jason Carl Harrison

Ceased 31/12/2023

Mrs Pamela Anna Kennaugh

Ceased 19/07/2024

Mr Alex William Beetham

Ceased 16/10/2025

Mrs Joanna Mulhern

Ceased 29/06/2026

Charges3 outstanding

charge

outstanding

HSBC BANK PLC

Created 26/09/2005Registered 04/10/2005

charge

outstanding

HSBC BANK PLC

Created 13/04/2004Registered 15/04/2004

charge

outstanding

SUN LIFE ASSURANCE SOCIETY PLC

Created 28/11/2003Registered 03/12/2003

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → 5th Floor, 2 Copthall Avenue

2026-07-08

5TH FLOOR,

post town → London

2026-07-08

LONDON