SECOND NATURE HEALTHY HABITS LTD

Active - Accounts Filed

General Information

NAME
SECOND NATURE HEALTHY HABITS LTD

COMPANY NUMBER
08511152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/04/2013 (11 years and 7 months old)

WEBSITE
www.pathyorkshire.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/07/2020 28/05/2021
SECOND NATURE HEALTH LTD
View all previous names

REGISTERED ADDRESS

483 GREEN LANES
LONDON
N13 4BS

Telephone: 01132624600
TPS: No

TRADING ADDRESSES

483 Green Lanes
LONDON
N13 4BS

56 Wood Lane
London
W12 7SB

Telephone: 34880769

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

NET WORTH

£1.1M

6.38%

TOTAL LIABILITIES

£1.8M

0.85%

NET ASSETS

£1.1M

6.38%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Gwyn Meredydd Jones (928094897) has left the board
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECOND NATURE HEALTHY HABITS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

NET WORTH

£1.1M

6.38%

TOTAL LIABILITIES

£1.8M

0.85%

NET ASSETS

£1.1M

6.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

126

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROVEN VCT PLC	Owned: 3.45 %	Shares: 1,016,950	Price per share: £0.00	Total Value: £10.17
CONNECT VENTURES TWO (GP) LLP	Owned: 3.28 %	Shares: 966,101	Price per share: £0.00	Total Value: £9.66
MICHAEL GIBBS	Owned: 14.52 %	Shares: 4,281,254	Price per share: £0.00	Total Value: £42.81
CHRISTOPHER DENISON-EDSON	Owned: 14.52 %	Shares: 4,281,254	Price per share: £0.00	Total Value: £42.81
500 STARTUPS IV L.P.	Owned: 3.19 %	Shares: 941,176	Price per share: £0.00	Total Value: £9.41
BETHNAL GREEN VENTURES LLP	Owned: 3.03 %	Shares: 894,118	Price per share: £0.00	Total Value: £8.94
CONNECT VENTURES TWO (GP) LP	Owned: 9.84 %	Shares: 2,900,652	Price per share: £0.00	Total Value: £29.01
PROVEN GROWTH & INCOME VCT PLC	Owned: 8.05 %	Shares: 2,372,882	Price per share: £0.00	Total Value: £23.73
PROVEN GROWTH & INCOME VCT PLC	Owned: 2.83 %	Shares: 833,866	Price per share: £0.00	Total Value: £8.34
SPEEDINVEST II EUVECA GMBH & CO KG	Owned: 4.92 %	Shares: 1,450,326	Price per share: £0.00	Total Value: £14.50
UNIQUA VENTURES GMBH	Owned: 4.31 %	Shares: 1,271,186	Price per share: £0.00	Total Value: £12.71
SPEEDINVEST II EUVECA GMBH & CO KG	Owned: 2.65 %	Shares: 782,352	Price per share: £0.00	Total Value: £7.82
PROVEN VCT PLC	Owned: 2.60 %	Shares: 766,645	Price per share: £0.00	Total Value: £7.67
SPEEDINVEST II EUVECA GMBH & CO KG	Owned: 1.72 %	Shares: 508,474	Price per share: £0.00	Total Value: £5.08
WAYRA UK LIMITED	Owned: 1.36 %	Shares: 400,000	Price per share: £0.00	Total Value: £4.00
SPEEDINVEST II CO-INVEST EUVECA GMBH & CO KG	Owned: 1.09 %	Shares: 320,102	Price per share: £0.00	Total Value: £3.20
UNIQUA VENTURES GMBH	Owned: 0.95 %	Shares: 280,089	Price per share: £0.00	Total Value: £2.80
MARK STAMP	Owned: 0.91 %	Shares: 268,528	Price per share: £0.00	Total Value: £2.69
JIM HAMPTON	Owned: 0.88 %	Shares: 258,820	Price per share: £0.00	Total Value: £2.59
ROMULUS CONSULTING GMBH	Owned: 0.82 %	Shares: 241,721	Price per share: £0.00	Total Value: £2.42
TRAVIS LEON	Owned: 0.80 %	Shares: 235,300	Price per share: £0.00	Total Value: £2.35
CHRIS GIBBS	Owned: 0.68 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
SEEDRS NOMINEES LIMITED	Owned: 0.66 %	Shares: 193,755	Price per share: £0.00	Total Value: £1.94
SEBASTIAN GRAY	Owned: 0.64 %	Shares: 188,600	Price per share: £0.00	Total Value: £1.89
OU NOTORIOUS	Owned: 0.57 %	Shares: 169,491	Price per share: £0.00	Total Value: £1.69
TOM WAKELING	Owned: 0.57 %	Shares: 168,000	Price per share: £0.00	Total Value: £1.68
CALM STORM 1 EUVECA GMBH & CO KG	Owned: 0.54 %	Shares: 160,051	Price per share: £0.00	Total Value: £1.60
SWEETFUND GMBH & CO KG	Owned: 0.53 %	Shares: 156,779	Price per share: £0.00	Total Value: £1.57
PLUG & PLAY VENTURE GROUP LLC	Owned: 0.44 %	Shares: 129,661	Price per share: £0.00	Total Value: £1.30
WESTBROOKE RHYTHM LTD	Owned: 0.43 %	Shares: 127,118	Price per share: £0.00	Total Value: £1.27
RHYTHM VENTURES LTD	Owned: 0.41 %	Shares: 120,860	Price per share: £0.00	Total Value: £1.21
OU NOTORIUS	Owned: 0.41 %	Shares: 120,860	Price per share: £0.00	Total Value: £1.21
MICHAEL PENNINGTON	Owned: 0.41 %	Shares: 120,860	Price per share: £0.00	Total Value: £1.21
JONATHAN CHANWUT SIRISUTH	Owned: 0.35 %	Shares: 103,178	Price per share: £0.00	Total Value: £1.03
SAMUEL MYERS	Owned: 0.34 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
PATRICK WILLS	Owned: 0.30 %	Shares: 88,240	Price per share: £0.00	Total Value: £0.88
ROMULUS CONSULTING GMBH	Owned: 0.29 %	Shares: 84,745	Price per share: £0.00	Total Value: £0.85
ROMULUS CONSULTING GMBH	Owned: 0.41 %	Shares: 120,038	Price per share: £0.00	Total Value: £1.20
CALM STORM 1 EUVECA GMBH & CO KG	Owned: 0.37 %	Shares: 110,169	Price per share: £0.00	Total Value: £1.10
MARK STAMP	Owned: 0.29 %	Shares: 84,745	Price per share: £0.00	Total Value: £0.85
CONNECT VENTURES TWO (GP) LLP	Owned: 0.27 %	Shares: 80,025	Price per share: £0.00	Total Value: £0.80
MARK STAMP	Owned: 0.27 %	Shares: 80,025	Price per share: £0.00	Total Value: £0.80
MDS HEALTHCARE LIMITED	Owned: 0.27 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
MISHA GOPAUL	Owned: 0.20 %	Shares: 58,824	Price per share: £0.00	Total Value: £0.59
KANG ZANG	Owned: 0.20 %	Shares: 58,820	Price per share: £0.00	Total Value: £0.59
SOPHIE CHAPIUS	Owned: 0.20 %	Shares: 57,565	Price per share: £0.00	Total Value: £0.58
KARIM JAVERI	Owned: 0.18 %	Shares: 53,705	Price per share: £0.00	Total Value: £0.54
KAY JAVERI	Owned: 0.18 %	Shares: 53,705	Price per share: £0.00	Total Value: £0.54
BETHNAL GREEN VENTURES LLP	Owned: 0.17 %	Shares: 50,847	Price per share: £0.00	Total Value: £0.51
AUGUSTA GRAY	Owned: 0.14 %	Shares: 42,543	Price per share: £0.00	Total Value: £0.43
EMILY PIERONT	Owned: 0.14 %	Shares: 42,542	Price per share: £0.00	Total Value: £0.43
EDDIE WAL	Owned: 0.14 %	Shares: 40,012	Price per share: £0.00	Total Value: £0.40
ERROL DAMELIN	Owned: 0.14 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
STEPHANIE SCHATZ	Owned: 0.14 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
COSTANZA SCARPA	Owned: 0.13 %	Shares: 39,283	Price per share: £0.00	Total Value: £0.39
SAALIM CHOWDHURY	Owned: 0.13 %	Shares: 38,240	Price per share: £0.00	Total Value: £0.38
KEVIN BERG	Owned: 0.13 %	Shares: 38,135	Price per share: £0.00	Total Value: £0.38
DANIEL JAMES	Owned: 0.13 %	Shares: 38,071	Price per share: £0.00	Total Value: £0.38
MNL NOMINEES LIMITED	Owned: 0.11 %	Shares: 33,898	Price per share: £0.00	Total Value: £0.34
STELLA ARENILLAS GARCIA	Owned: 0.11 %	Shares: 32,186	Price per share: £0.00	Total Value: £0.32
FIONA MONCRIEFF	Owned: 0.11 %	Shares: 32,034	Price per share: £0.00	Total Value: £0.32
JIVAN VIRDEE	Owned: 0.11 %	Shares: 31,726	Price per share: £0.00	Total Value: £0.32
DAN SIMPSON	Owned: 0.10 %	Shares: 29,420	Price per share: £0.00	Total Value: £0.29
DAVID SCOTT	Owned: 0.10 %	Shares: 29,412	Price per share: £0.00	Total Value: £0.29
CAITLIN CHALMERS	Owned: 0.09 %	Shares: 25,810	Price per share: £0.00	Total Value: £0.26
EMMA CLAYTON	Owned: 0.08 %	Shares: 24,007	Price per share: £0.00	Total Value: £0.24
SARAH NICHOLSON	Owned: 0.08 %	Shares: 24,007	Price per share: £0.00	Total Value: £0.24
DAN SIMPSON	Owned: 0.08 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
EDMUND DRAGE	Owned: 0.08 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
NICHOLAS HILES	Owned: 0.08 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
ROBERT MILLER	Owned: 0.08 %	Shares: 23,348	Price per share: £0.00	Total Value: £0.23
ROSA HOWARD	Owned: 0.08 %	Shares: 23,348	Price per share: £0.00	Total Value: £0.23
BENJAMIN EDWARD LOWE	Owned: 0.07 %	Shares: 20,021	Price per share: £0.00	Total Value: £0.20
ISSA DASU PATEL	Owned: 0.07 %	Shares: 20,006	Price per share: £0.00	Total Value: £0.20
JENNEY SHI	Owned: 0.07 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
LUCY BROWN	Owned: 0.07 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
RACHEL WALKER	Owned: 0.06 %	Shares: 18,678	Price per share: £0.00	Total Value: £0.19
ASHLEY WOOLMORE	Owned: 0.05 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
LUCY SAMUEL	Owned: 0.05 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
ARTHUR PATRICK ROSESSIER-WILLS	Owned: 0.05 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
BARI STRICOFF	Owned: 0.02 %	Shares: 5,927	Price per share: £0.00	Total Value: £0.06
LINNAEA MANCINI	Owned: 0.05 %	Shares: 14,506	Price per share: £0.00	Total Value: £0.15
FARHAN MANNAN	Owned: 0.05 %	Shares: 14,506	Price per share: £0.00	Total Value: £0.15
TOBY MOORE	Owned: 0.04 %	Shares: 12,086	Price per share: £0.00	Total Value: £0.12
SARAH WARHURST	Owned: 0.04 %	Shares: 12,086	Price per share: £0.00	Total Value: £0.12
IAN HOGARTH	Owned: 0.04 %	Shares: 12,086	Price per share: £0.00	Total Value: £0.12
NIKITA JESWANI	Owned: 0.04 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.12
ELISE KELLY	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
FRANCESCA ABALASEI	Owned: 0.03 %	Shares: 8,120	Price per share: £0.00	Total Value: £0.08
CATHERINE BECK	Owned: 0.03 %	Shares: 8,002	Price per share: £0.00	Total Value: £0.08
JAZZ PEARCEY	Owned: 0.03 %	Shares: 8,002	Price per share: £0.00	Total Value: £0.08
JOE CLARKE	Owned: 0.03 %	Shares: 8,002	Price per share: £0.00	Total Value: £0.08
KATE PEREGRINE	Owned: 0.03 %	Shares: 7,627	Price per share: £0.00	Total Value: £0.08
ROBERT GREEN	Owned: 0.02 %	Shares: 7,308	Price per share: £0.00	Total Value: £0.07
JAY HARAN	Owned: 0.02 %	Shares: 6,228	Price per share: £0.00	Total Value: £0.06
SAALIM CHOWDHURY	Owned: 0.01 %	Shares: 4,001	Price per share: £0.00	Total Value: £0.04
BEN PEDDIE	Owned: 0.01 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
MATTHEW CLEARY	Owned: 0.01 %	Shares: 3,813	Price per share: £0.00	Total Value: £0.04
CHARLOTTE GOWARD	Owned: 0.01 %	Shares: 3,625	Price per share: £0.00	Total Value: £0.04
GUNDEEP SOHANPAL	Owned: 0.01 %	Shares: 3,559	Price per share: £0.00	Total Value: £0.04
DARRAGH O'SULLIVAN	Owned: 0.00 %	Shares: 1,016	Price per share: £0.00	Total Value: £0.01
BEN HODGKISS	Owned: 0.00 %	Shares: 847	Price per share: £0.00	Total Value: £0.01
BHAGYA RAJ	Owned: 0.00 %	Shares: 847	Price per share: £0.00	Total Value: £0.01
ELLEN TYLER	Owned: 0.00 %	Shares: 847	Price per share: £0.00	Total Value: £0.01
CARLY JONES	Owned: 0.00 %	Shares: 677	Price per share: £0.00	Total Value: £0.01
ROISIN COOK	Owned: 0.00 %	Shares: 677	Price per share: £0.00	Total Value: £0.01
MOLLY MORGAN	Owned: 0.00 %	Shares: 1,356	Price per share: £0.00	Total Value: £0.01
JACK PEGG	Owned: 0.00 %	Shares: 1,186	Price per share: £0.00	Total Value: £0.01
REBECCA ILLSLEY	Owned: 0.00 %	Shares: 635	Price per share: £0.00	Total Value: £0.01
RHIAN PARRY	Owned: 0.00 %	Shares: 529	Price per share: £0.00	Total Value: £0.01
JAXEY LEWIS	Owned: 0.00 %	Shares: 508	Price per share: £0.00	Total Value: £0.01
SARAH BROWN	Owned: 0.00 %	Shares: 381	Price per share: £0.00	Total Value: £0.00
OLIVIA PALMER	Owned: 0.00 %	Shares: 381	Price per share: £0.00	Total Value: £0.00
MEGAN WIDDOWS	Owned: 0.00 %	Shares: 279	Price per share: £0.00	Total Value: £0.00
FAYE JOHNSON	Owned: 0.00 %	Shares: 254	Price per share: £0.00	Total Value: £0.00
REEMA PATEL	Owned: 0.00 %	Shares: 212	Price per share: £0.00	Total Value: £0.00
RACHEL EBANKS-GOLD	Owned: 0.00 %	Shares: 169	Price per share: £0.00	Total Value: £0.00
SARAH CADWALLADER	Owned: 0.01 %	Shares: 3,389	Price per share: £0.00	Total Value: £0.03
RHYS CAMM	Owned: 0.01 %	Shares: 3,220	Price per share: £0.00	Total Value: £0.03
VATSAL PATEL	Owned: 0.01 %	Shares: 2,669	Price per share: £0.00	Total Value: £0.03
MELISSA GREACEN	Owned: 0.01 %	Shares: 2,625	Price per share: £0.00	Total Value: £0.03
MAHIR AHMED	Owned: 0.01 %	Shares: 2,625	Price per share: £0.00	Total Value: £0.03
KARL CONSIDINE	Owned: 0.01 %	Shares: 2,208	Price per share: £0.00	Total Value: £0.02
EIMEAR SUTTON	Owned: 0.01 %	Shares: 2,134	Price per share: £0.00	Total Value: £0.02
CLAUDIA GALLON	Owned: 0.01 %	Shares: 1,668	Price per share: £0.00	Total Value: £0.02
ANNABEL SPARROW	Owned: 0.01 %	Shares: 1,588	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Denison-Edson 30/04/2013 - Present (11 years and 7 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Richard Gibbs 15/12/2014 - Present (10years) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OHS SECRETARIES LIMITED 26/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
OHS SECRETARIES LIMITED 26/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 500 Past: 609	View Report
Luke Jonathan Edis 28/11/2023 - Present (1 years and 1 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Gwyn Meredydd Jones (928094897) has left the board
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed
Date: 17/01/2024	Event: Karen Ann McCormick (915324922) has left the board
Date: 17/01/2024	Event: New Board Member Luke Jonathan Edis (928692784) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Company Secretary OHS SECRETARIES LIMITED (930049143) Appointed
Date: 24/08/2022	Event: Sitar Hemendra Teli (917664348) has left the board
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Board Member Gwyn Meredydd Jones (928094897) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: New Board Member Karen Ann McCormick (915324922) Appointed
Date: 08/05/2020	Event: Change in Reg. Office
Date: 08/05/2020	Event: Philip Edmondson-Jones (926646059) has left the board
Date: 28/01/2020	Event: New Board Member Philip Edmondson-Jones (926646059) Appointed
Date: 06/06/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Sitar Teli (925041842) has left the board
Date: 30/05/2019	Event: New Board Member Sitar Hemendra Teli (917664348) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Board Member Sitar Teli (925041842) Appointed
Date: 31/07/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/07/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: New Board Member Michael Richard Gibbs (919346991) Appointed
Date: 27/10/2014	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 16/09/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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1

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1

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Financials Overview

£1.6M

£1.1M

£1.8M

£1.1M

People Overview

3

4

126

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Documents

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1

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Audit Qualifications

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County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£1.1M

£1.8M

£1.1M

Accounts

People Overview

3

4

126

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™