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2 SIMPLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Simple Limited. The company was founded 25 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Broadbent Close, Highgate, London, N6 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sharples, Hall Street, London, NW1 8YN

Director14 March 2000Active
24 Perryford Drive, Solihull, B91 3XE

Secretary01 February 2002Active
10 Sharples, Hall Street, London, NW1 8YN

Secretary14 March 2000Active
22 Lindsay Drive, Harrow, HA3 0TD

Secretary29 September 2004Active
26 Upper Street, Islington, London, N1 0PQ

Secretary17 September 1999Active
5 Broadbent Close, Highgate, London, N6 5JW

Director06 April 2019Active
24 Perryford Drive, Solihull, B91 3XE

Director07 December 2005Active
24 Perryford Drive, Solihull, B91 3XE

Director02 May 2006Active
23 Chesholm Road, London, N16 0DP

Director14 March 2000Active
21 Cedar Court, Churchfields, London, E18 2QU

Director14 March 2000Active
14 King Henry Mews, Harrow On The Hill, HA2 0JF

Director14 June 2007Active
85 Pinner Road, Harrow, HA1 4ET

Director17 May 2000Active
14, King Henry Mews, Harrow On The Hill, HA2 0JF

Director14 June 2007Active
26 Upper Street, Islington, London, N1 0PQ

Corporate Director17 September 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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