Simplicity Group Ltd

NI619610

active

ltd

northern ireland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC

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

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 248 Upper Newtownards Road

2026-06-25

248 UPPER NEWTOWNARDS ROAD

post town → Belfast

2026-06-25

BELFAST