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BRUTALLY SIMPLE LIMITED

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

This company is commonly known as Brutally Simple Limited. The company was founded 19 years ago and was given the registration number 05304184. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRUTALLY SIMPLE LIMITED
Company Number:05304184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director03 December 2004Active
309 Amersham Road, Hazlemere, HP15 7PX

Secretary03 December 2004Active
309 Amersham Road, High Wycombe, HP15 7PX

Secretary25 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 December 2004Active
309 Amersham Road, Hazlemere, HP15 7PX

Director03 December 2004Active
309 Amersham Road, High Wycombe, HP15 7PX

Director25 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 December 2004Active

People with Significant Control

Mr Sebastian Rogers
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-12-15Officers

Change person director company with change date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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