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Simple Pfs Limited LONDON

Simple Pfs started in year 2004 as Private Limited Company with registration number 05208011. The Simple Pfs company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at One Fleet Place. Postal code: EC4M 7WS.

The firm has 2 directors, namely Diana W., Nigel C.. Of them, Nigel C. has been with the company the longest, being appointed on 17 August 2004 and Diana W. has been with the company for the least time - from 11 October 2004. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Simple Pfs Limited Address / Contact

Office Address One Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05208011
Date of Incorporation Tue, 17th Aug 2004
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Diana W.

Position: Director

Appointed: 11 October 2004

Nigel C.

Position: Director

Appointed: 17 August 2004

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 03 January 2007

Resigned: 27 October 2017

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 17 August 2004

Resigned: 03 January 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Diana W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel C. This PSC has significiant influence or control over the company,.

Diana W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth257 535253 687
Balance Sheet
Cash Bank In Hand1 7661 570
Current Assets353 352353 156
Stocks Inventory351 586351 586
Tangible Fixed Assets1 121841
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve257 533253 685
Shareholder Funds257 535253 687
Other
Creditors Due Within One Year96 938100 310
Net Assets Liability Excluding Pension Asset Liability257 535253 687
Net Current Assets Liabilities256 414252 846
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation 6 003
Tangible Fixed Assets Depreciation4 8825 162
Tangible Fixed Assets Depreciation Charged In Period 280

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th September 2022
filed on: 11th, May 2023 		Free Download (12 pages)

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