SIMPLY LOGO LIMITED
Company overview
- Incorporation date
- 13 December 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
31 July 2026
Resolutions for Winding-up
Read the notice → -
31 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Industry classification (SIC codes)
Officers & directors (3)
HEATON, Nia Wyn
Director
Appointed: 13 December 2005
ABS COMPANY SECRETARIES LIMITED
Secretary
Appointed: 13 December 2005 • Resigned: 16 March 2009
HEATON, Aneira
Director
Appointed: 18 March 2022 • Resigned: 30 November 2024
Recent filing history (63)
Registered office address changed from 51 Vale Road Rhyl LL18 2BT Wales to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 13 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 13 December 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of Aneira Heaton as a director on 30 November 2024
Officers • Form TM01
Confirmation statement made on 13 December 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 13 December 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 13 December 2022 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Appointment of Mrs Aneira Heaton as a director on 18 March 2022
Officers • Form AP01
Confirmation statement made on 13 December 2021 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Miss Nia Wyn Heaton
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Dbw Investments (10) Limited
Created: 14 February 2019 • Delivered: 14 February 2019
Debenture
National Westminster Bank PLC
Created: 24 October 2008 • Delivered: 28 October 2008
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 22 July 2026
Practitioners:
Jamie Playford - Lawrence House
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 27 December 2026