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Simplify Channel Ltd

08249813

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 Angel Square, Manchester, M60 0AG
Incorporated 11/10/2012

Compliance

Last accounts

04/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Caoilionn Hurley

director · Since 29/03/2018

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr James Edward Morris

director · Since 14/06/2019

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr David Fenwick

director · Since 10/02/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Miss Flavia Agria

secretary · Since 03/03/2025

Caoilionn Hurley

director · Since 29/03/2018

Irish · United Kingdom · Age 60

James Edward Morris

director · Since 14/06/2019

British · United Kingdom · Age 46

David Fenwick

director · Since 10/02/2023

British · United Kingdom · Age 38

Flavia Agria

secretary · Since 03/03/2025

Former

Sabina Tariq

secretary · Resigned 30/06/2015

Grant Ian Mckerron

director · Resigned 23/09/2015

Nigel Andrew Berry

secretary · Resigned 18/12/2015

Stephen Heath Embling

director · Resigned 09/12/2016

Nigel Andrew Berry

director · Resigned 02/02/2018

David Jeremy Grossman

director · Resigned 29/03/2018

Nigel Andrew Berry

secretary · Resigned 29/03/2018

Simon Michael Hancox

director · Resigned 29/03/2018

Matthew Ian Howells

director · Resigned 01/05/2019

Steve Fowler

secretary · Resigned 11/07/2019

Emma Kate Dimbylow

director · Resigned 01/10/2019

Claire Louise Dalton

secretary · Resigned 02/12/2022

Gavin Stuart Holt

director · Resigned 10/02/2023

Caroline Jane Sellers

secretary · Resigned 24/10/2023

Yasmin Sidat

secretary · Resigned 03/03/2025

Persons with Significant Control

Co-Operative Legal Services Limited

75–100% shares
75–100% votes

1, Angel Square, Manchester, M60 0AG

Reg: 05671209 · Companies House · Limited By Shares

Notified 01/09/2021

Former PSCs

Chorus Law Group Limited

Ceased 01/09/2021

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line11 Angel Square
2026-06-23

1 ANGEL SQUARE

post townManchester
2026-06-23

MANCHESTER