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Summary

Contact details

Officers6

Finance3

Documents49

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

COMPANIESMADESIMPLE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Apr 2004 (20 years ago)

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Summary

NameCOMPANIESMADESIMPLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05104525
Incorporation Date19 Apr 2004 (20 years ago) / 701 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 WENLOCK ROAD, N1 7GU

Officers

corporate

IndividualUnited Kingdom

NOMINEE SOLUTIONS LIMITED

Person with significant control


Appointed on03 May 2017

individual

IndividualUnited Kingdom

Blaga, Mladen

Director


Appointed on14 Apr 2021

Country of residenceSeychelles

individual

IndividualUnited Kingdom

Graham, Howard

Director


Appointed on20 May 2014

Resigned on14 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Westco Nominees Limited

Corporate Secretary


Appointed on19 Apr 2004

Resigned on22 Apr 2015

individual

IndividualUnited Kingdom

Westco Directors Ltd

corporate-director


Appointed on19 Apr 2004

Resigned on20 May 2014

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Financial reports

YearTotal equityOther
20231 GBP
(~$1)
View full report
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type dormantAAView
01 Feb 2022Confirmation statement with updatesCS01View
18 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016

Related companies by officers

Frequently asked questions

Where is COMPANIESMADESIMPLE LIMITED's headquarters?

COMPANIESMADESIMPLE LIMITED's headquarters is located at ENGLAND, LONDON, 20 WENLOCK ROAD, N1 7GU

What is COMPANIESMADESIMPLE LIMITED's industry?

COMPANIESMADESIMPLE LIMITED is in the industry of Dormant Company

What year was COMPANIESMADESIMPLE LIMITED started?

COMPANIESMADESIMPLE LIMITED was started in 2004

Sources: Companies House