Simply Crypto Hub Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03201727 Private limited company
Incorporated
21 May 1996 (30 years)
Previously known as
Pyramid Consultants Ltd (until 5 January 2022)
Industry
Information technology consultancy activities (62020)
Directors
Laura Rolls
Owned by
Laura Rolls
Accounts type
Micro entity
Region
South West
Address
9 The Old Coach House
Clements Mews
5 Rl Stevenson Avenue
Bournemouth
BH4 8EL

Filing status

Accounts due
28 February 2023 (overdue)
Last accounts
31 May 2021
Conf. stmt due
4 June 2023 (overdue)
Last conf. stmt
21 May 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rolls, Laura
Director · Appointed 22 April 2021
British
Born June 1984 (42)
Rolls, Laura
Secretary · Appointed 22 April 2021
Officer history (10 former)
22 April 2021
Appointed Rolls, Laura as Secretary
22 April 2021
Resigned Lucas, Christopher Charles as Director
22 April 2021
Appointed Rolls, Laura as Director
22 April 2021
Resigned Tomlinson, Yvette as Secretary
12 October 2020
Appointed Lucas, Christopher Charles as Director
12 October 2020
Resigned Tomlinson, Poppy Louise as Director
12 October 2020
Resigned Lucas, Jonathan Oliver as Director
12 October 2020
Resigned Tomlinson, Yvette Jane as Director
8 March 2019
Resigned Lucas, Christopher Charles as Director
1 March 2019
Appointed Tomlinson, Poppy Louise as Director
9 September 2018
Appointed Lucas, Jonathan Oliver as Director
1 April 2017
Appointed Tomlinson, Yvette Jane as Director
2 May 2005
Appointed Tomlinson, Yvette as Secretary
1 May 2005
Resigned Abell Morliss Nominees Limited as Corporate Secretary
1 June 1999
Resigned Ozone Friendly Services Limited as Corporate Secretary
1 June 1999
Appointed Abell Morliss Nominees Limited as Corporate Secretary
13 February 1998
Resigned Line One Ltd as Corporate Nominee Secretary
1 February 1998
Appointed Ozone Friendly Services Limited as Corporate Secretary
26 June 1996
Resigned Line Two Ltd as Corporate Director
23 June 1996
Appointed Lucas, Christopher Charles as Director
21 May 1996
Appointed Line Two Ltd as Corporate Director
21 May 1996
Appointed Line One Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laura Rolls
Individual · Notified 22 April 2021
Owns 75–100% of shares
British
Born June 1984 (42)
Former controllers (2)
22 April 2021
Ceased Yvette Jane Tomlinson — Owns 25–50% of shares
22 April 2021
Ceased Christopher Charles Lucas — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2021 · micro entity accounts

Net Assets
£7,003
down £31,295 (82%)
Debt Ratio
-0%

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
20212020
Fixed Assets£0£3,030
Current Assets£7,002£35,267
Creditors (< 1 year)£0£58,663
Creditors (> 1 year)£0
Net Current Assets£7,002(£23,396)
Net Assets£7,003
Shareholder Funds£7,003

Filings

Filing history not loaded yet. See it on Companies House

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