2 Simple Limited

Company Registration Number: 03843465

Company registered in England and Wales

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2 Simple Limited is a Private Company Limited by Shares first registered on 17 September 1999. Its current registered address is in London.

Registered Address

5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW

There are 199 companies currently registered at this postcode, including this one.

All companies at N6 5JW

Registration Data

Company Number

03843465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

25 August 2016

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,366,558£1,817,993£670,564£714,329£851,301
of which Cash £2,466,916£604,909£130,759£103,829£118,194
Total Assets £4,366,558£1,817,993£670,564£714,329£851,301
Current Liabilities £2,630,558£1,430,796£492,952£879,617£1,169,411
Net Current Assets £1,736,000£387,197£177,612£-165,288£-318,110
Total Net Worth £25,466£81,882£210,772£202,795£229,696

Previous Names

  • 2 EASY LTD, active until 20 April 2000
  • TRISTAR CONSULTANTS LIMITED, active until 22 March 2000

Company Officers

  • CANIN, Nigel John

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    10 Sharples
    Hall Street
    London
    NW1 8YN

  • CANIN, Diane

    Secretary

    Appointed on 1 February 2002

    Resigned on 29 September 2004

    24 Perryford Drive
    Solihull
    West Midlands
    B91 3XE

  • CANIN, Nigel John

    Secretary

    Appointed on 14 March 2000

    Resigned on 18 February 2009

    Nationality: British

    Occupation: It Consultant

    10 Sharples
    Hall Street
    London
    NW1 8YN

  • FRANKLIN, Mary

    Secretary

    Appointed on 29 September 2004

    Resigned on 18 February 2009

    22 Lindsay Drive
    Harrow
    Middlesex
    HA3 0TD

  • PLAN 2 SUCCESS LIMITED

    Secretary

    Appointed on 17 September 1999

    Resigned on 14 March 2000

    26 Upper Street
    Islington
    London
    N1 0PQ

  • CANIN, Diane

    Director

    Appointed on 7 December 2005

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1942

    24 Perryford Drive
    Solihull
    West Midlands
    B91 3XE

  • CANIN, Richard

    Director

    Appointed on 2 May 2006

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Otometrist

    Month of birth: April 1933

    24 Perryford Drive
    Solihull
    West Midlands
    B91 3XE

  • HARRIS, Ashley

    Director

    Appointed on 14 March 2000

    Resigned on 28 September 2000

    Nationality: Australian

    Occupation: Sales Consultant

    Month of birth: August 1972

    23 Chesholm Road
    London
    N16 0DP

  • PRESS, Jody Matthew

    Director

    Appointed on 14 March 2000

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1973

    21 Cedar Court
    Churchfields
    London
    E18 2QU

  • WAINEWRIGHT, Max

    Director

    Appointed on 14 June 2007

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    14 King Henry Mews
    Harrow On The Hill
    Middlesex
    HA2 0JF

  • WAINEWRIGHT, Max

    Director

    Appointed on 17 May 2000

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1966

    85 Pinner Road
    Harrow
    Middlesex
    HA1 4ET

  • WAINWRIGHT, Max

    Director

    Appointed on 14 June 2007

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    14
    King Henry Mews
    Harrow On The Hill
    Middlesex
    HA2 0JF

  • CONSOLIDATED EXPERIENCE LIMITED

    Corporate Director

    Appointed on 17 September 1999

    Resigned on 14 March 2000

    26 Upper Street
    Islington
    London
    N1 0PQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6XQ0. Transaction: MzE2MTY4Nzk1MWFkaXF6a2N4.

  2. 10 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTU2OTA2N2FkaXF6a2N4.

  3. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDQ3MTIwM2FkaXF6a2N4.

  4. 25 May 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X57QGJ62. Transaction: MzE0OTM0NjI2OGFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3ZO2. Transaction: MzEzMTc3NzI1NWFkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X5I2I. Transaction: MzEyMzc0Mjg1OWFkaXF6a2N4.

  7. 1 December 2014 Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUJLAH. Transaction: MzExMjQ3OTE1MWFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSS2I. Transaction: MzEwNzcyNTQ2OWFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDDHE. Transaction: MzEwMjc4MTIzMGFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SPOH. Transaction: MzA4NjIyNzAxMGFkaXF6a2N4.

  11. 26 June 2013 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBYJL6. Transaction: MzA4MDUxNTU3OGFkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJIMJ5. Transaction: MzA3OTc5NzYwOWFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUB1L. Transaction: MzA2NTY4OTQxNGFkaXF6a2N4.

  14. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2W5BD. Transaction: MzA2MDIxMDUxMmFkaXF6a2N4.

  15. 8 November 2011 Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: XA3GTZ2K. Transaction: MzA0NjgzMzg0MmFkaXF6a2N4.

  16. 31 October 2011 Second filing of AR01 previously delivered to Companies House made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Document replacement. Type: RP04. Barcode: AVD9SYO5. Transaction: MzA0NjMyMDcxOWFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: AZC5OYDP. Transaction: MzA0NTY2ODY0NGFkaXF6a2N4.

  18. 8 September 2011 Termination of appointment of Max Wainewright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACIYYXC9. Transaction: MzA0MzQ5NDA5OGFkaXF6a2N4.

  19. 17 August 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJY0LWNV. Transaction: MzA0MjIyNTkxMmFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: A3K9VPTJ. Transaction: MzAyODY5MjY1MGFkaXF6a2N4.

  21. 5 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKD1LA0. Transaction: MzAxODg2NTgxN2FkaXF6a2N4.

  22. 25 May 2010 Registered office address changed from , 18 Hand Court, High Holborn, London, WC1V 6JF on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL6D7KA2. Transaction: MzAxNjI0ODg4MGFkaXF6a2N4.

  23. 27 September 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVUISDL7. Transaction: MjA0MjI1OTc5NWFkaXF6a2N4.

  24. 21 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMSODG5. Transaction: MjA0MTY4OTYwOGFkaXF6a2N4.

  25. 21 September 2009 Director's change of particulars / nigel canin / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDMSNDG4. Transaction: MjA0MTY4ODUzNmFkaXF6a2N4.

  26. 13 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDQ3MzQ1OGFkaXF6a2N4.

  27. 19 February 2009 Appointment terminated director max wainwright [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYDT7IH. Transaction: MjAyNjE2ODI4NGFkaXF6a2N4.

  28. 19 February 2009 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVSM7HL. Transaction: MjAyNjEzNDYwMGFkaXF6a2N4.

  29. 18 February 2009 Director appointed max wainewright [View PDF]

    Category: Officers. Type: 288a. Barcode: XRVX87HC. Transaction: MjAyNjEzNDUxM2FkaXF6a2N4.

  30. 18 February 2009 Director appointed max wainwright [View PDF]

    Category: Officers. Type: 288a. Barcode: XRVSL7HK. Transaction: MjAyNjEzMzg5NWFkaXF6a2N4.

  31. 18 February 2009 Appointment terminated secretary mary franklin [View PDF]

    Category: Officers. Type: 288b. Barcode: XRV7J7HX. Transaction: MjAyNjEzMTg1OGFkaXF6a2N4.

  32. 18 February 2009 Appointment terminated secretary nigel canin [View PDF]

    Category: Officers. Type: 288b. Barcode: XRV6D7HQ. Transaction: MjAyNjEzMTgzMmFkaXF6a2N4.

  33. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHIXY1VN. Transaction: MjAxMDAzNjUyMmFkaXF6a2N4.

  34. 18 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5Mzg2NWFkaXF6a2N4.

  35. 9 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNzc2NmFkaXF6a2N4.

  36. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyOTk2OGFkaXF6a2N4.

  37. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczMzkzMmFkaXF6a2N4.

  38. 28 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyODA5MGFkaXF6a2N4.

  39. 22 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2NTMzNWFkaXF6a2N4.

  40. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA1OTgxNWFkaXF6a2N4.

  41. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NDE4N2FkaXF6a2N4.

  42. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0NzU3NmFkaXF6a2N4.

  43. 19 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDYyNzczNGFkaXF6a2N4.

  44. 1 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjc5NDY4OGFkaXF6a2N4.

  45. 29 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgyNzgwNmFkaXF6a2N4.

  46. 28 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY2Nzc1M2FkaXF6a2N4.

  47. 19 January 2005 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MjU3OTA3MGFkaXF6a2N4.

  48. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI0NTcxMmFkaXF6a2N4.

  49. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjczNzQyOWFkaXF6a2N4.

  50. 24 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3MzY2M2FkaXF6a2N4.

  51. 2 February 2004 Registered office changed on 02/02/04 from: 2ND level, 9-13 cursitor street, chancery lane, london EC4A 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM2MzI2OWFkaXF6a2N4.

  52. 23 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0NTA3MmFkaXF6a2N4.

  53. 25 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTQ0MzU1MGFkaXF6a2N4.

  54. 26 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4MDc1NWFkaXF6a2N4.

  55. 26 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA1OTUyMGFkaXF6a2N4.

  56. 26 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg4MjY3NWFkaXF6a2N4.

  57. 26 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgwMzg2NmFkaXF6a2N4.

  58. 27 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIzNjYwMWFkaXF6a2N4.

  59. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYwNzgzMGFkaXF6a2N4.

  60. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjgzMDgyNGFkaXF6a2N4.

  61. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk3NDg2MGFkaXF6a2N4.

  62. 29 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MTU4NGFkaXF6a2N4.

  63. 14 September 2001 Ad 28/03/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTEzNzMyMWFkaXF6a2N4.

  64. 7 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzAzNzAxNWFkaXF6a2N4.

  65. 2 November 2000 Registered office changed on 02/11/00 from: unit 8A the galleria, 180-182 george lane, south woodford, london E18 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEyMTk5NGFkaXF6a2N4.

  66. 12 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyMzEyMWFkaXF6a2N4.

  67. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE3NDY3N2FkaXF6a2N4.

  68. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM3OTg3OGFkaXF6a2N4.

  69. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0NzEwM2FkaXF6a2N4.

  70. 15 June 2000 Registered office changed on 15/06/00 from: 26 upper street, london, N1 0PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYzOTc3NWFkaXF6a2N4.

  71. 19 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTEzMTYxN2FkaXF6a2N4.

  72. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5NTM3MWFkaXF6a2N4.

  73. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3ODU0MmFkaXF6a2N4.

  74. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgwNjM3MmFkaXF6a2N4.

  75. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyMDYyNmFkaXF6a2N4.

  76. 28 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzOTYyMmFkaXF6a2N4.

  77. 21 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjgxNjA2MGFkaXF6a2N4.

  78. 17 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzAwMzcxMmFkaXF6a2N4.

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