Simply Storage Limited
- Company number
- 04930431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2003
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Corporate-Secretary | 11 Feb 2020 | |
| SUTHERLAND, Darryl John William | Director | 13 Oct 2003 | |
| TUKE, David Charles | Director | 13 Oct 2003 | |
| JD SECRETARIAT LIMITED | Corporate-Secretary | 13 Oct 2003 | 11 Feb 2020 |
| LUMLEY MANAGEMENT LIMITED | Corporate-Director | 13 Oct 2003 | 13 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Chantal Elizabeth Quayle | Ownership Of Shares 25 To 50 Percent As Trust | 11 Mar 2024 | |
| Mrs Charlotte Emily Mearns | Ownership Of Shares 25 To 50 Percent As Trust | 16 Oct 2023 | |
| David John Spencer | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr David Charles Tuke | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Joanna Mulhern | Significant Influence Or Control As Trust | 16 Oct 2025 | 29 Jun 2026 |
| Mr Alex William Beetham | Ownership Of Shares 25 To 50 Percent As Trust | 1 Jun 2024 | 16 Oct 2025 |
| Mrs Pamela Anna Kennaugh | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
20 Feb 2023 | 19 Jul 2024 |
| Ms Anna Louise Mazzilli | Significant Influence Or Control As Trust | 6 Apr 2016 | 11 Mar 2024 |
| Jason Carl Harrison | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
20 Feb 2023 | 31 Dec 2023 |
| Mrs Gillian Elizabeth Tansley | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Jan 2023 |
| Miss Olwen Watterson | Significant Influence Or Control As Trust | 6 Apr 2016 | 29 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £212,225 | £10,577 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | £23,352 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Directors’ other companies
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Cloud On Demand International (Pty) Ltd
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Inceptua Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Investments Re UK Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Green Thames Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Unique Art Gallery Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Nilang Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Thomole Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Praxisifm Trustees (UK) Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Smileyworld Limited
- PRAXIS SECRETARIES (UK) LIMITED - Corporate-Secretary at Atlantide Ltd
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