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COMPANIESMADESIMPLE LIMITED

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

This company is commonly known as Companiesmadesimple Limited. The company was founded 20 years ago and was given the registration number 05104525. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPANIESMADESIMPLE LIMITED
Company Number:05104525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wenlock Road, London, United Kingdom, N1 7GU

Director14 April 2021Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary19 April 2004Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director20 May 2014Active
23 New Road, Barton, Cambridge, CB3 7AY

Director06 May 2009Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director19 April 2004Active

People with Significant Control

Nominee Solutions Limited
Notified on:03 May 2017
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
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
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-11-22Address

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

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2023-11-22Officers

Change person director company with change date.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Change person director company with change date.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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