Back to search

Simplify Digital Limited

06095563

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Portal Way, London, W3 6RS
Incorporated 12/02/2007

Compliance

Last accounts

03/05/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Sarah Thomas

secretary · Since 14/03/2019

Mr John Shenton

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Shalini Karen Semon

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Sarah Thomas

secretary · Since 14/03/2019

John Shenton

director · Since 25/04/2023

British · England · Age 35

Shalini Karen Semon

director · Since 20/03/2025

British · England · Age 42

Former

Lawrence James Bleach

director · Resigned 31/03/2016

Lawrence James Bleach

secretary · Resigned 31/03/2016

Charles Arthur Longfield Ponsonby

director · Resigned 31/03/2016

John Chester Botts

director · Resigned 31/03/2016

Daniel James Lee

director · Resigned 31/03/2016

Jonathan Peter Hornby

director · Resigned 31/03/2016

Marcus Roy

director · Resigned 17/11/2017

Paul Mark Davis

director · Resigned 12/07/2018

Julia Hui Ching Foo

secretary · Resigned 17/12/2018

Jeremy James Fennell

director · Resigned 29/12/2018

Catherine Springett

secretary · Resigned 14/03/2019

Jonathan Peter Mason

director · Resigned 09/07/2021

Katrina Jamieson

director · Resigned 01/11/2022

Richard Martin

director · Resigned 03/05/2023

Shalini Karen Bernadine Semon

director · Resigned 20/05/2024

Richard Lester

director · Resigned 20/03/2025

Persons with Significant Control

Currys Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Portal Way, London, W3 6RS

Reg: 07866062 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11 Portal Way
2026-06-29

1 PORTAL WAY

post townLondon
2026-06-29

LONDON