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PERFECTLY SIMPLE IT SOLUTIONS LTD

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

This company is commonly known as Perfectly Simple It Solutions Ltd. The company was founded 17 years ago and was given the registration number 05876569. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Hive Enterprise Centre, The Hive, Old Central Library, Southend On Sea, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERFECTLY SIMPLE IT SOLUTIONS LTD
Company Number:05876569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Hive Enterprise Centre, The Hive, Old Central Library, Southend On Sea, Essex, England, SS2 6EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hall Crescent, Benfleet, England, SS7 2QW

Secretary31 January 2011Active
50, Kimberley Road, Benfleet, England, SS7 5NQ

Director22 June 2020Active
22, Ridgway Hill Road, Farnham, United Kingdom, GU9 8LS

Secretary14 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 July 2006Active
109, Downhall Road, Rayleigh, England, SS6 9LN

Director14 July 2006Active
50, Kimberley Road, Benfleet, England, SS7 5NQ

Director14 June 2019Active
87, Stamford Green Road, Epsom, KT18 7SR

Director14 July 2006Active
66, Bartley Road, Benfleet, United Kingdom, SS7 4EL

Director01 August 2018Active
109, Down Hall Road, Rayleigh, England, SS6 9LN

Director21 May 2018Active
109, Down Hall Road, Rayleigh, England, SS6 9LN

Director01 April 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 July 2006Active

People with Significant Control

Mr Terence Mark Beavis
Notified on:22 June 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:50, Kimberley Road, Benfleet, England, SS7 5NQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Joanne Hardy
Notified on:14 June 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:50, Kimberley Road, Benfleet, England, SS7 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Mark Beavis
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:109, Downhall Road, Rayleigh, England, SS6 9LN
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
2023-12-07Address

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

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2023-12-07Address

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

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2023-12-07Address

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

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Address

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

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-03-06Address

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

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2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-06-26Officers

Termination director company with name termination date.

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