2 Simple Online Limited

Company Registration Number: 06861362

Company registered in England and Wales

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2 Simple Online Limited is a Private Company Limited by Shares first registered on 27 March 2009. Its current registered address is in London.

Registered Address

5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW

There are 218 companies currently registered at this postcode, including this one.

All companies at N6 5JW

Registration Data

Company Number

06861362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£0£0£0
of which Cash £0£0£0£1£0£0£0
Total Assets £0£0£0£1£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£0£0£0
Total Net Worth £0£0£0£1£0£0£0

Previous Names

No previous names

Company Officers

  • CANIN, Nigel

    Secretary

    Appointed on 27 March 2009

     

    5 Broadbent Close
    Highgate
    London
    N6 5JW
    United Kingdom

  • CANIN, Nigel

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1968

    18
    Hand Court
    High Holborn
    London
    WC1V 6JF
    United Kingdom

  • WAINEWRIGHT, Max

    Director

    Appointed on 27 March 2009

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    18
    Hand Court
    High Holborn
    London
    WC1V 6JF
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQZKA. Transaction: MzE3MjUyMDkzNmFkaXF6a2N4.

  2. 13 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X607E3WX. Transaction: MzE2ODgyMzkwMmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X567ILPF. Transaction: MzE0NzY4OTU2M2FkaXF6a2N4.

  4. 19 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: X513UAV7. Transaction: MzE0MjI4MDQ5NWFkaXF6a2N4.

  5. 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: X47RVRS9. Transaction: MzEyMzU0Mzk4MmFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DED75. Transaction: MzEyMDM0MTM2MGFkaXF6a2N4.

  7. 13 February 2015 Director's details changed for Mr Nigel Canin on 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Officers. Type: CH01. Barcode: A410KXEJ. Transaction: MzExNzIzNzY4NGFkaXF6a2N4.

  8. 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: X3LUJT2I. Transaction: MzExMjQ4MTc5NmFkaXF6a2N4.

  9. 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: X35488QQ. Transaction: MzA5NzY3NTQ1MWFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3545CSQ. Transaction: MzA5NzY0NDk0MmFkaXF6a2N4.

  11. 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: X2AWFTXT. Transaction: MzA4MDEwMjc3NGFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25NP7I9. Transaction: MzA3NTc0NzQ4NmFkaXF6a2N4.

  13. 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: A1C2W5AH. Transaction: MzA2MDIxMDQ0MGFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKGIZ. Transaction: MzA1NjM3MjY0OGFkaXF6a2N4.

  15. 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: X10MVF81. Transaction: MzA1MDc5NTg3NmFkaXF6a2N4.

  16. 8 November 2011 Registered office address changed from 10 Orange Street London WC2H 7DQ on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: XA3GUZ2L. Transaction: MzA0NjgzMzgxMWFkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Max Wainewright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACIZ6XCI. Transaction: MzA0MzQ5Mzc0MGFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XX75MV0N. Transaction: MzAzODkwNjcxOGFkaXF6a2N4.

  19. 4 March 2011 Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: A7LJGRQI. Transaction: MzAzMzI4ODQyMmFkaXF6a2N4.

  20. 23 February 2011 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUBA1RW0. Transaction: MzAzMjc0NzkzMmFkaXF6a2N4.

  21. 13 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APX2XQK5. Transaction: MzAzMDM0NDcyN2FkaXF6a2N4.

  22. 13 December 2010 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A3K8WPTJ. Transaction: MzAyODY4NjMzNWFkaXF6a2N4.

  23. 21 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XKMBJJCS. Transaction: MzAxMzk3Njk0M2FkaXF6a2N4.

  24. 21 April 2010 Secretary's details changed for Mr Nigel Canin on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH03. Barcode: XKMBGJCP. Transaction: MzAxMzk3NTMzNGFkaXF6a2N4.

  25. 21 April 2010 Director's details changed for Mr Max Wainewright on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKMBIJCR. Transaction: MzAxMzk3NTMzN2FkaXF6a2N4.

  26. 21 April 2010 Director's details changed for Mr Nigel Canin on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKMBHJCQ. Transaction: MzAxMzk3NTMzNWFkaXF6a2N4.

  27. 17 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTI3MDE3MmFkaXF6a2N4.

  28. 27 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NB98HU. Transaction: MjAyOTE1MjUzOWFkaXF6a2N4.

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