Company Searches Made Simple Ltd in LONDON

Company Searches Made Simple Ltd LONDON

Company Searches Made Simple Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be roughly 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2009-03-26, this 15-year-old company is run by 1 director.
Director Mladen B., appointed on 14 April 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-02-01 and the date for the next filing is 2024-02-15. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Company Searches Made Simple Ltd Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06859779
Date of Incorporation	Thu, 26th Mar 2009
Industry	Dormant Company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (24 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mladen B.

Position: Director

Appointed: 14 April 2021

Howard G.

Position: Director

Appointed: 20 May 2014

Resigned: 14 April 2021

Westco Directors Ltd

Position: Corporate Director

Appointed: 26 March 2009

Resigned: 20 May 2014

Adrian K.

Position: Director

Appointed: 26 March 2009

Resigned: 20 May 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Nominee Solutions Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09090984
Notified on	26 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1								1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 31st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 31st, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/02/01 filed on: 1st, February 2024	confirmation statement	Free Download (5 pages)
CH01	On 2023/11/22 director's details were changed filed on: 22nd, November 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2023/11/22 to 20 Wenlock Road London N1 7GU filed on: 22nd, November 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/01 filed on: 1st, February 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/01 filed on: 1st, February 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/14 filed on: 14th, April 2021	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2021/04/14. filed on: 14th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/14 filed on: 14th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/26 filed on: 26th, March 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/26 filed on: 27th, March 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/26 filed on: 27th, March 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/26 filed on: 28th, March 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016/11/15 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/08	capital
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW on 2016/03/15 to 20-22 Wenlock Road London N1 7GU filed on: 15th, March 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 1st, May 2015	annual return	Free Download (3 pages)
CH01	On 2014/10/21 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 18th, June 2014	accounts	Free Download (2 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/20 from 145-157 St John Street London EC1V 4PY filed on: 20th, May 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 10th, May 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, March 2009	incorporation	Free Download (13 pages)

Company Searches Made Simple Ltd LONDON

Company Searches Made Simple Ltd Address / Contact

Company Information / Profile

Company staff

Mladen B.

Howard G.

Westco Directors Ltd

Adrian K.

People with significant control

Annual reports financial information

Company filings

Company search

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