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2SIMPLE (HOLDINGS) LTD - 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
Company Information
- Company registration number
- 05855175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Broadbent Close
- Highgate
- London
- N6 5JW 5 Broadbent Close, Highgate, London, N6 5JW UK
Management
- Managing Directors
- CANIN, Nigel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-22
- Age Of Company 2006-06-22 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Nigel John Canin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 2 SIMPLE SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2022-06-27
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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2SIMPLE (HOLDINGS) LTD Company Description
- 2SIMPLE (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 05855175. Its current trading status is "live". It was registered 2006-06-22. It was previously called 2 SIMPLE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 5 Broadbent Close .
Get 2SIMPLE (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2Simple (Holdings) Ltd - 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
- 2006-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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change-account-reference-date-company-previous-shortened (2018-06-15) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-account-reference-date-company-previous-shortened (2016-05-25) - AA01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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capital-cancellation-shares (2012-06-18) - SH06
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capital-return-purchase-own-shares (2012-06-18) - SH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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termination-director-company-with-name (2011-09-08) - TM01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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capital-allotment-shares (2010-11-02) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 288b
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legacy (2009-08-12) - 88(3)
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legacy (2009-08-12) - 88(2)
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-06-19) - 88(3)
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legacy (2009-06-19) - 88(2)
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legacy (2009-04-08) - 88(3)
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legacy (2009-04-08) - 88(2)
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legacy (2009-04-08) - 123
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-03-11) - 225
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-06) - 88(3)
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legacy (2007-07-06) - 288b
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-08-07) - 288a
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-dormant (2007-09-28) - AA
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legacy (2007-10-12) - 88(2)R
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legacy (2007-10-12) - 88(3)
keyboard_arrow_right 2006
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incorporation-company (2006-06-22) - NEWINC