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USEFUL SIMPLE PROJECTS LIMITED

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

This company is commonly known as Useful Simple Projects Limited. The company was founded 13 years ago and was given the registration number 07419875. The firm's registered office is in LONDON. You can find them at The Clove Building 1st Floor, 4 Maguire Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:USEFUL SIMPLE PROJECTS LIMITED
Company Number:07419875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Clove Building 1st Floor, 4 Maguire Street, London, England, SE1 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director31 October 2023Active
First Floor, Morley House, 320 Regent Street, London, United Kingdom, W1B 3BB

Secretary26 October 2010Active
First Floor, Morley House, 320 Regent Street, London, United Kingdom, W1B 3BB

Secretary26 October 2010Active
First Floor, Morley House, 320 Regent Street, London, W1B 3BB

Secretary18 December 2012Active
First Floor, Morley House, 320 Regent Street, London, W1B 3BB

Secretary01 March 2012Active
Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director25 March 2019Active
First Floor, Morley House, 320 Regent Street, London, United Kingdom, W1B 3BB

Director26 October 2010Active
First Floor, Morley House, 320 Regent Street, London, W1B 3BB

Director01 March 2012Active
Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director25 March 2019Active
First Floor, Morley House, 320 Regent Street, London, W1B 3BB

Director26 October 2010Active

People with Significant Control

Mr Edward James Mccann
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA
Nature of control:
  • Voting rights 75 to 100 percent
Useful Simple Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clove Building, 4 Maguire Street, London, England, SE1 2NQ
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
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-03-29Address

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

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-28Accounts

Change account reference date company previous shortened.

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2021-03-21Address

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

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Incorporation

Memorandum articles.

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2020-09-28Resolution

Resolution.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Officers

Appoint person director company with name date.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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