This company is commonly known as 2 Simple Limited. The company was founded 24 years ago and was given the registration number 03843465. The firm's registered office is in LONDON. You can find them at 5 Broadbent Close, Highgate, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 2 SIMPLE LIMITED |
|---|---|---|
| Company Number | : | 03843465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadbent Close, Highgate, London, N6 5JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Sharples, Hall Street, London, NW1 8YN | Director | 14 March 2000 | Active |
| 24 Perryford Drive, Solihull, B91 3XE | Secretary | 01 February 2002 | Active |
| 10 Sharples, Hall Street, London, NW1 8YN | Secretary | 14 March 2000 | Active |
| 22 Lindsay Drive, Harrow, HA3 0TD | Secretary | 29 September 2004 | Active |
| 26 Upper Street, Islington, London, N1 0PQ | Secretary | 17 September 1999 | Active |
| 5 Broadbent Close, Highgate, London, N6 5JW | Director | 06 April 2019 | Active |
| 24 Perryford Drive, Solihull, B91 3XE | Director | 07 December 2005 | Active |
| 24 Perryford Drive, Solihull, B91 3XE | Director | 02 May 2006 | Active |
| 23 Chesholm Road, London, N16 0DP | Director | 14 March 2000 | Active |
| 21 Cedar Court, Churchfields, London, E18 2QU | Director | 14 March 2000 | Active |
| 14 King Henry Mews, Harrow On The Hill, HA2 0JF | Director | 14 June 2007 | Active |
| 85 Pinner Road, Harrow, HA1 4ET | Director | 17 May 2000 | Active |
| 14, King Henry Mews, Harrow On The Hill, HA2 0JF | Director | 14 June 2007 | Active |
| 26 Upper Street, Islington, London, N1 0PQ | Corporate Director | 17 September 1999 | Active |
| 2 Simple (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Broadbent Close, London, United Kingdom, N6 5JW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Resolution | Resolution. | Download |
| 2020-01-27 | Capital | Capital allotment shares. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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