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INFINITELY SIMPLE LTD

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

This company is commonly known as Infinitely Simple Ltd. The company was founded 5 years ago and was given the registration number 11821149. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:INFINITELY SIMPLE LTD
Company Number:11821149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Station Road, Romsey, United Kingdom, SO518DT

Director12 February 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director12 February 2019Active

People with Significant Control

Dr James Mckenzie
Notified on:12 February 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-10Address

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

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-07-19Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-02-12Incorporation

Incorporation company.

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