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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

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