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Simplicity Group Ltd

NI619610

active
ltd
northern ireland
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

248 Upper Newtownards Road, Belfast, BT4 3EU
Incorporated 31/07/2013

Previously known as

Isimplicity Ltd · until 23/02/2017

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Neil David Girvan

director · Since 31/07/2013

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 42

Also on 2 other boards

Mr Jamie Johnson Marsh

director · Since 01/11/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Mr Harry John Girvan

director · Since 23/12/2020

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Neil David Girvan

director · Since 31/07/2013

Northern Irish · Northern Ireland · Age 42

Jamie Johnson Marsh

director · Since 01/11/2013

British · Northern Ireland · Age 38

Harry John Girvan

director · Since 23/12/2020

Northern Irish · Northern Ireland · Age 48

Persons with Significant Control

Mr Neil David Girvan

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 42

248, Upper Newtownards Road, Belfast, BT4 3EU

Notified 06/04/2016

Mr Harry John Girvan

25–50% shares
25–50% votes
Appoint directors

Northern Irish · Northern Ireland · Age 48

248, Upper Newtownards Road, Belfast, BT4 3EU

Notified 18/08/2023

Former PSCs

Mr Neil Girvan

Ceased 01/08/2016

Charges2 outstanding

A registered charge
outstanding

Barclays Bank PLC

All that and those the lands and premises situate at and known as unit 3, 189 airport road west, belfast, BT3 9ED, being the lands and premises comprised in folio DN146519L, county down.

Created 10/04/2026Registered 14/04/2026
A registered charge
outstanding

Barclays Bank PLC

Created 10/04/2026Registered 14/04/2026

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1248 Upper Newtownards Road
2026-06-25

248 UPPER NEWTOWNARDS ROAD

post townBelfast
2026-06-25

BELFAST