OpenCompanies

Simply Certification Limited

Company number
12765939
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2020
Nature of business
Management consultancy activities other than financial management
Corporate group
Normec Holding UK Limited (28 companies)

Registered office

Quay Corner Training Centre
Church Bank
Jarrow
NE32 3HH

Officers

NameRoleAppointedResigned
SEIGERS, Miranda Director 6 Feb 2025
BRUINS, Joep Jacobus Director 31 Dec 2024
STOBBS, Alexandra Director 1 Mar 2021

Control

NameNature of controlNotifiedCeased
Miss Ann Blake Ownership Of Shares 25 To 50 Percent 31 Mar 2021 29 Apr 2022
Mrs Alexandra Gates Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Mar 2021 31 Dec 2024
Mr Austin Luke Gibbons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2020 31 Dec 2024
Normec Compliance Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £400,249 - 10
31 Jul 2023 £109,148 - 10
31 Jul 2022 £307 £74,026 4
31 Jul 2021 £15,614 £45,978 4

Connections

Owned by

Simply Certification Limited → Normec Compliance UK LimitedNormec Holding UK Limited

Directors’ other companies

Data