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SIMPLE SOLUTIONS WFM LTD

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

This company is commonly known as Simple Solutions Wfm Ltd. The company was founded 5 years ago and was given the registration number 11442731. The firm's registered office is in LONDON. You can find them at 122 Vassall Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMPLE SOLUTIONS WFM LTD
Company Number:11442731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:122 Vassall Road, London, England, SW9 6JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
308, High Street, Croydon, England, CR0 1NG

Secretary05 February 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 July 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 July 2018Active

People with Significant Control

Mr Juan Carlos Fafian Balo
Notified on:02 July 2018
Status:Active
Date of birth:May 1973
Nationality:Spanish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Anoushka Rita Avetoom
Notified on:02 July 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts amended with accounts type micro entity.

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2021-04-24Accounts

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

Cessation of a person with significant control.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-11Address

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

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2020-06-10Address

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

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2020-06-08Officers

Termination director company with name termination date.

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2019-12-04Officers

Termination secretary company with name termination date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

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

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2019-02-07Officers

Appoint person secretary company with name date.

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2018-07-02Incorporation

Incorporation company.

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