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2simple (holdings) Ltd LONDON

2simple (holdings) started in year 2006 as Private Limited Company with registration number 05855175. The 2simple (holdings) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5 Broadbent Close. Postal code: N6 5JW. Since Thu, 3rd Sep 2015 2simple (holdings) Ltd is no longer carrying the name 2 Simple Software.

The firm has one director. Nigel C., appointed on 22 June 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary F. who worked with the the firm until 7 August 2009.

2simple (holdings) Ltd Address / Contact

Office Address 5 Broadbent Close
Office Address2 Highgate
Town London
Post code N6 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05855175
Date of Incorporation Thu, 22nd Jun 2006
Industry Information technology consultancy activities
End of financial Year 27th September
Company age 18 years old
Account next due date Thu, 27th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Nigel C.

Position: Director

Appointed: 22 June 2006

Max W.

Position: Director

Appointed: 14 June 2007

Resigned: 02 September 2011

Mary F.

Position: Secretary

Appointed: 22 June 2006

Resigned: 07 August 2009

Professional Appointments Limited

Position: Corporate Secretary

Appointed: 22 June 2006

Resigned: 07 August 2009

Diane C.

Position: Director

Appointed: 22 June 2006

Resigned: 14 June 2007

Richard C.

Position: Director

Appointed: 22 June 2006

Resigned: 14 June 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Nigel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel C.

Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

2 Simple Software September 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth69730 6971 6971 6971 6972 619      
Balance Sheet
Debtors3738 6483 3353 335 2 6112 6119 7009 70011 6111 011 611796 611
Cash Bank In Hand    3 335       
Current Assets   3 3353 3352 611      
Reserves/Capital
Called Up Share Capital697697697697697697      
Profit Loss Account Reserve 30 0001 0001 0001 0001 922      
Shareholder Funds69730 6971 6971 6971 6972 619      
Other
Investments Fixed Assets9997788882 9192 9121 0011 0011 001
Investments In Group Undertakings Participating Interests        2 9121 0011 0011 001
Net Current Assets Liabilities-30230 6901 6901 6891 6892 6112 6119 7009 70011 6111 011 611796 611
Number Shares Issued Fully Paid      697697    
Par Value Share 1111111    
Total Assets Less Current Liabilities69730 6971 6971 6971 6972 6192 61912 61912 61212 6121 012 612797 612
Creditors Due Within One Year3397 9581 6451 6461 646       
Number Shares Allotted 697697697697697      
Percentage Subsidiary Held 100100100100100      
Share Capital Allotted Called Up Paid697697697697697697      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 20th, June 2023 		Free Download (7 pages)

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