Website & contact details
- Website
Simply Digital Group Ltd
- Incorporated
- 24 December 2024 (1 year)
- Previously known as
- PLTC Newco STP 2024 Limited (until 3 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Nina Carla RoedelTimothy William Roedel
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nina Carla Roedel
Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Timothy William Roedel
Individual · Notified 24 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
What Simply Digital Group say about themselves
“Discover how our digital commerce recruitment specialists connect top talent with the best opportunities across the globe”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Change of share class name or designation | |||
| 21 August 2026 | Particulars of variation of rights attached to shares | |||
| 21 August 2026 | Sub-division of shares |
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