Simple Executry Trusts Limited

09558094

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

38 / 100

High Risk

0/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

131 North Warehouse Gloucester Docks, Gloucester, GL1 2EP

Incorporated 23/04/2015

Previously known as

Sachamango Media Limited · until 12/11/2015

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 10/04/2024

Due 24/04/2025

Overdue

Industry

69109

Activities of patent and copyright agents; other legal activities

Officers

Mr Derek Peter Mcphail

director · Since 08/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Derek Peter Mcphail

director · Since 08/09/2016

British · United Kingdom · Age 42

Former

David Mark Baddeley

director · Resigned 08/09/2016

Alex John Mcgarvey

director · Resigned 08/09/2016

Peter Christopher Dean

director · Resigned 23/12/2020

Persons with Significant Control

Secure Financial Management Ltd

75–100% shares

89, 89 West Regent Street, Glasgow, G2 2BA

Reg: Sc393839 · Companies House · Limited Company

Notified 01/02/2024

Former PSCs

Your Expert Group Ltd

Ceased 01/02/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2018Registered 17/08/2018

Change History

status → active

2026-06-15

Active - Proposal to Strike off

type → ltd

2026-06-15

Private Limited Company

address line1 → 131 North Warehouse Gloucester Docks

2026-06-15

131 NORTH WAREHOUSE

post town → Gloucester

2026-06-15

GLOUCESTER