MADE SIMPLE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MADE SIMPLE GROUP LIMITED
COMPANY NUMBER
04214713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2001
(23 years and 6 months old)
WEBSITE
www.companiesmadesimple.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2001
04/04/2007
LONDON PRESENCE LIMITED
LONDON
N1 7GU
Telephone: 02076085500
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| SIMPHOLD LTD | Active - Accounts Filed | View Report |
| MADE SIMPLE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADE 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 MADE SIMPLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE 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 |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/2018 - Present (6years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/11/2018 - Present (6years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/2018 - Present (6years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Andrew Neil Collis (929373233) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | Howard Graham (903149630) has left the board |
| 12/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | Rachel Maud Elizabeth Clacher (906753522) has left the board |
| 13/11/2018 | New Board Member Joanna Swash (925232721) Appointed |
| 13/11/2018 | New Board Member Mark James Finlay (923616409) Appointed |
| 13/11/2018 | New Board Member Mark Andrew Williams (916144257) Appointed |
| 13/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Rachel Maud Elizabeth Clacher (906753522) Appointed |
| 11/01/2018 | New Board Member Edward James Berwyn Reeves (924181367) Appointed |
| 11/01/2018 | Lesley Jane Graham (906846482) has left the board |
| 11/01/2018 | Neil Harvey Minsky (907386088) has left the board |
| 11/01/2018 | Miriam Deborah Graham (914653512) has left the board |
| 11/01/2018 | Keith Graham (900165653) has left the board |
| 22/12/2017 | Michelle Carvill (910934556) has left the board |
| 23/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 01/10/2014 | Change in Reg. Office |
| 10/09/2014 | Change in Reg. Office |
| 24/06/2014 | New Accounts filed |
| 15/04/2014 | Adrian Michael Koe (900066367) has left the board |
| 15/04/2014 | New Annual Return filed |
| 13/09/2013 | New Board Member Michelle Carvill (910934556) Appointed |
| 23/07/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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