2simple (Holdings) Ltd

Company Registration Number: 05855175

Company registered in England and Wales

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2simple (Holdings) Ltd is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in London.

Registered Address

5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW

There are 202 companies currently registered at this postcode, including this one.

All companies at N6 5JW

Registration Data

Company Number

05855175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£999£999
Current Assets £3,335£3,335£38,648£37£1
of which Cash £0£0£0£0£0
Total Assets £3,335£3,335£38,648£1,036£1,000
Current Liabilities £1,646£1,645£7,958£339£0
Net Current Assets £1,689£1,690£30,690£-302£1
Total Net Worth £1,697£1,697£30,697£697£1,000

Previous Names

  • 2 SIMPLE SOFTWARE LIMITED, active until 3 September 2015

Company Officers

  • CANIN, Nigel John

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1968

    10 Sharples
    Hall Street
    London
    NW1 8YN

  • FRANKLIN, Mary

    Secretary

    Appointed on 22 June 2006

    Resigned on 7 August 2009

    22 Lindsay Drive
    Harrow
    Middlesex
    HA3 0TD

  • PROFESSIONAL APPOINTMENTS LIMITED

    Corporate Secretary

    Appointed on 22 June 2006

    Resigned on 7 August 2009

    18 Hand Court
    High Holburn
    London
    WC1V 6JF

  • CANIN, Diane

    Director

    Appointed on 22 June 2006

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    24 Perryford Drive
    Solihull
    West Midlands
    B91 3XE

  • CANIN, Richard

    Director

    Appointed on 22 June 2006

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    24 Perryford Drive
    Solihull
    West Midlands
    B91 3XE

  • WAINEWRIGHT, Max

    Director

    Appointed on 14 June 2007

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    11
    Willow Road
    Hampstead Heath
    London
    NW3 1TJ
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5LXIC2Q. Transaction: MzE2NDYyNzE1NGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAO60. Transaction: MzE1MjM4Njk2M2FkaXF6a2N4.

  3. 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: X57QGJGP. Transaction: MzE0OTM0NjMyMmFkaXF6a2N4.

  4. 3 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F2RIZF. Transaction: MzEzMDMyMTc4NmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDU8R. Transaction: MzEyNjM1NTE5OGFkaXF6a2N4.

  6. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497XD95. Transaction: MzEyNDgzNTM4M2FkaXF6a2N4.

  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: X3LUJW0Z. Transaction: MzExMjQ4Mjg0MGFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FIEH. Transaction: MzEwMzc1NjcxN2FkaXF6a2N4.

  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: X3AYDTB6. Transaction: MzEwMjc4NDUxOWFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZCZBE. Transaction: MzA4MTA0MTM5NmFkaXF6a2N4.

  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: X2BBYQNM. Transaction: MzA4MDUxNzA0NWFkaXF6a2N4.

  12. 19 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: X2ATWKIP. Transaction: MzA4MDA1MDcyMWFkaXF6a2N4.

  13. 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: A1C2W5B5. Transaction: MzA2MDIxMDQ4MGFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZJ0Y. Transaction: MzA1OTk0OTEzM2FkaXF6a2N4.

  15. 18 June 2012 Cancellation of shares. Statement of capital on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Capital. Type: SH06. Barcode: A1B7YVBK. Transaction: MzA1OTMwMDI5NWFkaXF6a2N4.

  16. 18 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1B7YVE8. Transaction: MzA1OTMwMDIzNGFkaXF6a2N4.

  17. 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: XA3GWZ2N. Transaction: MzA0NjgzMzg0NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: ACIYZXCA. Transaction: MzA0MzQ5NDE1MWFkaXF6a2N4.

  19. 23 August 2011 Director's details changed for Max Wainewright on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK30IWXV. Transaction: MzA0MjU1NTkyN2FkaXF6a2N4.

  20. 17 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJY0MWNW. Transaction: MzA0MjIyNTg5MWFkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X6SXYVSD. Transaction: MzA0MDQwMzUzMGFkaXF6a2N4.

  22. 7 July 2011 Director's details changed for Mr Nigel John Canin on 26 June 2006 [View PDF]

    Action Date: 26 June 2006. Category: Officers. Type: CH01. Barcode: X4WSLVMR. Transaction: MzA0MDA5NDA0M2FkaXF6a2N4.

  23. 2 November 2010 Statement of capital following an allotment of shares on 14 June 2007 [View PDF]

    Action Date: 14 June 2007. Category: Capital. Type: SH01. Barcode: APAZPOH2. Transaction: MzAyNjI4NTIwNmFkaXF6a2N4.

  24. 17 September 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XBN3VNHX. Transaction: MzAyMzQ5NTMzM2FkaXF6a2N4.

  25. 5 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LLBC0M4J. Transaction: MzAyMDg1Nzk5M2FkaXF6a2N4.

  26. 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: XL7MWKA1. Transaction: MzAxNjI1MzA1NWFkaXF6a2N4.

  27. 13 August 2009 Appointment terminated secretary mary franklin [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0J4CC0. Transaction: MjAzOTE3MTM1NmFkaXF6a2N4.

  28. 13 August 2009 Appointment terminated secretary professional appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0J3CCZ. Transaction: MjAzOTE3MTE5MmFkaXF6a2N4.

  29. 12 August 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AFCDGCCI. Transaction: MjAzOTEwNTI5N2FkaXF6a2N4.

  30. 12 August 2009 Ad 07/08/09\gbp si [email protected]=18\gbp ic 1036/1054\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFCDHCCJ. Transaction: MjAzOTEwNTI4NmFkaXF6a2N4.

  31. 9 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAVDBEW. Transaction: MjAzNjgxMjQxOGFkaXF6a2N4.

  32. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSAY8BEU. Transaction: MjAzNjgxMzAyMWFkaXF6a2N4.

  33. 19 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A7529ASZ. Transaction: MjAzNTQzMjkyNmFkaXF6a2N4.

  34. 19 June 2009 Ad 11/06/09\gbp si [email protected]=1\gbp ic 18/19\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7528ASY. Transaction: MjAzNTQzMjg5M2FkaXF6a2N4.

  35. 8 April 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A6QNG8TA. Transaction: MjAzMDMxMzkxMGFkaXF6a2N4.

  36. 8 April 2009 Ad 23/03/09\gbp si [email protected]=17\gbp ic 1/18\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6QNF8T9. Transaction: MjAzMDMxMzkwM2FkaXF6a2N4.

  37. 8 April 2009 Nc inc already adjusted 23/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A6QNE8T8. Transaction: MjAzMDMxMzg3NWFkaXF6a2N4.

  38. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDMxMzgyM2FkaXF6a2N4.

  39. 11 March 2009 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXD5T82F. Transaction: MjAyNzkxNDk1OGFkaXF6a2N4.

  40. 16 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0EG1FL. Transaction: MjAwOTA3Mzc3MWFkaXF6a2N4.

  41. 12 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjUxNzg1OGFkaXF6a2N4.

  42. 12 October 2007 Ad 14/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxNzg1N2FkaXF6a2N4.

  43. 12 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjUxNzQxN2FkaXF6a2N4.

  44. 12 October 2007 Ad 14/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxNzg1NmFkaXF6a2N4.

  45. 12 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjUyMDgxOWFkaXF6a2N4.

  46. 12 October 2007 Ad 14/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUyMDgxOGFkaXF6a2N4.

  47. 12 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjUxNTk4NWFkaXF6a2N4.

  48. 12 October 2007 Ad 14/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxNjY0MGFkaXF6a2N4.

  49. 12 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjUxNjk0MGFkaXF6a2N4.

  50. 12 October 2007 Ad 14/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODc1NGFkaXF6a2N4.

  51. 12 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjUxNjgyM2FkaXF6a2N4.

  52. 12 October 2007 Ad 14/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxNjI5MmFkaXF6a2N4.

  53. 12 October 2007 Ad 14/09/07--------- £ si [email protected]=594 £ ic 1/595 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxNjI5MWFkaXF6a2N4.

  54. 28 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQyNzIxMWFkaXF6a2N4.

  55. 20 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3MDM3MGFkaXF6a2N4.

  56. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3NTM5NWFkaXF6a2N4.

  57. 6 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg0NjgyMGFkaXF6a2N4.

  58. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyNDQ4N2FkaXF6a2N4.

  59. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3MTc3NmFkaXF6a2N4.

  60. 6 July 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MjIwNjM1MmFkaXF6a2N4.

  61. 6 July 2007 Ad 14/06/07--------- £ si [email protected]=400 £ ic 600/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzMwMzE1MGFkaXF6a2N4.

  62. 6 July 2007 Ad 14/06/07--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU4MjQxMWFkaXF6a2N4.

  63. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE4ODI4OWFkaXF6a2N4.

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