Records Made Simple Limited WOKINGHAM


Records Made Simple Limited is a private limited company that can be found at 64 Easthampstead Road, Wokingham RG40 2EE. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors.
Director Sian B., appointed on 01 November 2018. Director Roger B., appointed on 16 October 2018.
The company is officially categorised as "bookkeeping activities" (Standard Industrial Classification: 69202).
The last confirmation statement was sent on 2023-10-15 and the due date for the following filing is 2024-10-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Records Made Simple Limited Address / Contact

Office Address 64 Easthampstead Road
Town Wokingham
Post code RG40 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11626257
Date of Incorporation Tue, 16th Oct 2018
Industry Bookkeeping activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Sian B.

Position: Director

Appointed: 01 November 2018

Roger B.

Position: Director

Appointed: 16 October 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Roger B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger B.

Notified on 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/10/17. New Address: 64 Easthampstead Road Wokingham Berkshire RG40 2EE. Previous address: Abacus Consultancy Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom
filed on: 17th, October 2023
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