USEFUL SIMPLE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
USEFUL SIMPLE GROUP LIMITED
COMPANY NUMBER
03831898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/08/1999
(25 years and 3 months old)
WEBSITE
www.expedition.uk.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
26/08/1999
09/04/2021
EXPEDITION ENGINEERING LIMITED
LONDON
EC4Y 0HP
Telephone: 02073071000
TPS: Yes
Clove Building
4 Maguire Street
London
SE1 2NQ
Telephone: 73071000
Temple Chambers
3-7 Temple Avenue
LONDON
EC4Y 0HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USEFUL SIMPLE LIMITED | Active - Accounts Filed | View Report |
| USEFUL SIMPLE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon John Bradbury (928182153) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Annabel Rose Maguire Judd (924576442) Appointed |
Credit Risk Overview
Want to learn more about USEFUL SIMPLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USEFUL SIMPLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USEFUL SIMPLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USEFUL SIMPLE TRUSTEE LIMITED | Non-Trading | View Report |
| USEFUL SIMPLE LIMITED | Active - Accounts Filed | View Report |
| THINK UP LIMITED | Non-Trading | View Report |
| THOMAS.MATTHEWS LIMITED | Non-Trading | View Report |
| USEFUL SIMPLE GROUP LIMITED | Active - Accounts Filed | View Report |
| USEFUL SIMPLE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon John Bradbury (928182153) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Annabel Rose Maguire Judd (924576442) Appointed |
| 16/02/2024 | Christopher Mark Wise (902851515) has left the board |
| 10/01/2024 | New Board Member Eva-Marie MacNamara (931380524) Appointed |
| 22/12/2023 | New Accounts filed |
| 13/12/2023 | Sean Roland Walsh (906573389) has left the board |
| 13/12/2023 | New Board Member Eva McNamara (931692090) Appointed |
| 06/11/2023 | Catherine Teresa Ramsden (925720464) has left the board |
| 05/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 25/10/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Peter Winslow (927949134) Appointed |
| 25/06/2021 | New Board Member Catherine Teresa Ramsden (925720464) Appointed |
| 12/04/2021 | New Company Secretary Simon John Bradbury (928182153) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Judith Briony Sykes (923274418) Appointed |
| 13/03/2019 | New Board Member George Edward Christopher Oates (925620180) Appointed |
| 12/03/2019 | Andrew Gavin Weir (915923172) has left the board |
| 08/01/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | Julia Frances Ratcliffe (916279412) has left the board |
| 04/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 05/01/2017 | Timothy Edward Hurstwyn (917501803) has left the board |
| 27/09/2016 | New Annual Return filed |
| 09/09/2016 | Change in Reg. Office |
| 09/09/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 17/01/2013 | New Company Secretary Timothy Hurstwyn (917501803) Appointed |
| 17/01/2013 | Michael David Munday (916739939) has left the board |
| 17/01/2013 | Michael David Munday (901178895) has left the board |
| 08/01/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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