Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Simplify Digital Limited
- Incorporated
- 12 February 2007 (19 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Currys Newark CampusLong Hollow WayNewarkNG24 2NH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born April 1984 (42)
Director · Appointed 25 April 2023
British
Born October 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (16 former)
20 March 2025
20 March 2025
20 May 2024
16 November 2023
3 May 2023
25 April 2023
1 November 2022
10 October 2022
1 September 2021
9 July 2021
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
29 December 2018
29 December 2018
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
12 July 2018
12 July 2018
29 November 2017
17 November 2017
31 March 2016
31 March 2016
Resigned Bleach, Lawrence James as Secretary
31 March 2016
31 March 2016
31 March 2016
31 March 2016
Resigned Bleach, Lawrence James as Director
31 March 2016
Resigned Lee, Daniel James as Director
31 March 2016
Appointed Foo, Julia Hui Ching as Secretary
31 March 2016
30 July 2013
31 August 2010
Appointed Lee, Daniel James as Director
17 September 2007
12 February 2007
Appointed Bleach, Lawrence James as Secretary
12 February 2007
Appointed Bleach, Lawrence James as Director
12 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07866062
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Currys Holdings Limited Owns 75–100% of shares
Carphone Warehouse Europe Limited Owns 75–100% of shares
Connected World Services Distributions Limited Owns 75–100% of shares
CPW CP Limited Owns 75–100% of shares
Currys Retail Limited Owns 75–100% of shares
ID Mobile Limited Owns 75–100% of shares
The Phone House Holdings (UK) Limited Owns 75–100% of shares
CPW Acton Five Limited Owns 75–100% of shares
Currys Retail Group Limited Owns 75–100% of shares
DSG International Holdings Limited Owns 75–100% of shares
New CPWM Limited Owns 75–100% of shares
Simplify Digital Limited This company Owns 75–100% of shares
The Carphone Warehouse (Digital) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 30 July 2026 | Secretary's details changed | |||
| 28 July 2026 | Registered office address changed | |||
| 4 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 October 2025 | Accounts for a dormant company | 3 May 2025 |
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