2 Simple Software (Maths) Limited

Company Registration Number: 05857880

Company registered in England and Wales

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2 Simple Software (Maths) Limited is a Private Company Limited by Shares first registered on 26 June 2006. 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

05857880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £1£1£1£0£1£1
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

No previous names

Company Officers

  • CANIN, Nigel John

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    10
    Sharples
    Hall Street
    London
    NW1 8YN
    United Kingdom

  • CANIN, Diane

    Secretary

    Appointed on 26 June 2006

    Resigned on 11 June 2009

    24 Perryford Drive
    Solihull
    West Midlands
    B91 3XE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    26
    Church Street
    London
    NW8 8EP

  • WAINWRIGHT, Max

    Director

    Appointed on 11 June 2009

    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 17/11/2016.

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Latest Filings

  1. 5 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR9UQB. Transaction: MzE1NDU0NTc3N2FkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51BGPAJ. Transaction: MzE0MjM5MzU2OWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY8S0. Transaction: MzEyNzA1NzkxNmFkaXF6a2N4.

  4. 20 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RWOZT. Transaction: MzEyMzU1MzAxOGFkaXF6a2N4.

  5. 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: X3LUJVRC. Transaction: MzExMjQ4MjcwMWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FHWZ. Transaction: MzEwMzc1NjU2MmFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35483UH. Transaction: MzA5NzY3NDMyNGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHH9UP. Transaction: MzA4MTQ1MDkyNWFkaXF6a2N4.

  9. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWG9KZ. Transaction: MzA4MDEwOTI0N2FkaXF6a2N4.

  10. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2W59T. Transaction: MzA2MDIxMDQzNmFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZJSR. Transaction: MzA1OTk0OTM2OWFkaXF6a2N4.

  12. 17 January 2012 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10MVG60. Transaction: MzA1MDc5NjEyNWFkaXF6a2N4.

  13. 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: XA3GYZ2P. Transaction: MzA0NjgzMzg0NmFkaXF6a2N4.

  14. 8 September 2011 Termination of appointment of Max Wainwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACIZ3XCF. Transaction: MzA0MzQ5Mzc4NWFkaXF6a2N4.

  15. 24 August 2011 Director's details changed for Max Wainwright on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK30JWXW. Transaction: MzA0MjU1NTkyOGFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X7I2QVU3. Transaction: MzA0MDUxNjk3N2FkaXF6a2N4.

  17. 12 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: X60M3VRE. Transaction: MzA0MDI5NDY4MGFkaXF6a2N4.

  18. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT0HDUO2. Transaction: MzAzODIyOTQ2MmFkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Nigel John Canin on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XN1NOO8S. Transaction: MzAyNTIyODgzOGFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Nigel Canin on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XN1NQO8U. Transaction: MzAyNTIyODg0MGFkaXF6a2N4.

  21. 17 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XBN3TNHV. Transaction: MzAyMzQ5NTMyNmFkaXF6a2N4.

  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: XL6ZIKAZ. Transaction: MzAxNjI1MTA4MWFkaXF6a2N4.

  23. 19 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X43A1F3X. Transaction: MzAwMzI2MjA3OGFkaXF6a2N4.

  24. 9 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSATWBED. Transaction: MjAzNjgxMjM2M2FkaXF6a2N4.

  25. 19 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQzMjgyNGFkaXF6a2N4.

  26. 19 June 2009 Appointment terminated secretary diane canin [View PDF]

    Category: Officers. Type: 288b. Barcode: A752CAS2. Transaction: MjAzNTQzMjcyNmFkaXF6a2N4.

  27. 19 June 2009 Director appointed max wainwright [View PDF]

    Category: Officers. Type: 288a. Barcode: A752BAS1. Transaction: MjAzNTQzMjQ3M2FkaXF6a2N4.

  28. 24 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0VZK8FY. Transaction: MjAyODg4NzY1NGFkaXF6a2N4.

  29. 11 March 2009 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXD3O828. Transaction: MjAyNzkxNDEzNWFkaXF6a2N4.

  30. 15 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0BL1FN. Transaction: MjAwOTA3MzAzNWFkaXF6a2N4.

  31. 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: MDE4NTk4OTgzMGFkaXF6a2N4.

  32. 11 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNzQ2MmFkaXF6a2N4.

  33. 5 September 2006 Registered office changed on 05/09/06 from: 2 simple software, enterprise house, 2 the crest london NW4 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQyODkxMWFkaXF6a2N4.

  34. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0Mjk1MWFkaXF6a2N4.

  35. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg0Mjk1MGFkaXF6a2N4.

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