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COMPLEX MADE EASY LTD

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

This company is commonly known as Complex Made Easy Ltd. The company was founded 11 years ago and was given the registration number 08159747. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPLEX MADE EASY LTD
Company Number:08159747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Evering Road, London, United Kingdom, N16 7QJ

Director01 September 2016Active
Unit 11, Hove Business Centre, Fonthill Road, Hove, United Kingdom, BN3 6HA

Director27 July 2012Active

People with Significant Control

Isabell Britsch
Notified on:20 March 2018
Status:Active
Date of birth:April 1976
Nationality:German
Country of residence:England
Address:1st Floor Flat, 34 Evering Road, London, England, N16 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Marcel Britsch
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:German
Country of residence:United Kingdom
Address:1st Floor Flat, 34 Evering Road, London, United Kingdom, N16 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-08-04Address

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

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-01-04Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Appoint person director company with name date.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Change account reference date company previous shortened.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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