2 SIMPLE LIMITED
Active - Accounts Filed
General Information
NAME
2 SIMPLE LIMITED
COMPANY NUMBER
03843465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/09/1999
(25 years and 2 months old)
WEBSITE
www.2simple.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/03/2000
20/04/2000
2 EASY LTD
View all previous names
LONDON
N6 5JW
2-10 Baron Street
London
N1 9LL
Telephone: 82031781
5 Broadbent Close
London
N6 5JW
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 |
|---|---|---|---|
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 14/06/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2SIMPLE (HOLDINGS) LTD | Non-Trading | View Report |
| 2 SIMPLE LIMITED | Active - Accounts Filed | View Report |
| THINKICT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2 SIMPLE 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 2 SIMPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 SIMPLE 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 |
|---|---|---|---|---|
|
Director: 14/03/2000 - Present (24 years and 8 months) Secretary: 14/03/2000 - 18/02/2009 (8 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 11 |
View Report |
|
17/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
|
17/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 224 |
View Report |
|
14/03/2000 - 28/09/2000 (6 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/03/2000 - 29/09/2000 (6 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 14/06/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Confirmation Statement (CS01) | other | |
| 19/06/2023 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 24/06/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Confirmation Statement (CS01) | other | |
| 06/06/2021 | Annual Accounts. (AA) | accounts | |
| 22/10/2020 | Confirmation Statement (CS01) | other | |
| 28/05/2020 | Annual Accounts. (AA) | accounts | |
| 23/04/2020 | Termination of appointment of director (TM01) | officers | |
| 28/01/2020 | No description (RESOLUTIONS) | other | |
| 27/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 26/06/2019 | Annual Accounts. (AA) | accounts | |
| 15/04/2019 | Change of director’s details (CH01) | officers | |
| 15/04/2019 | Appointment of director (AP01) | officers | |
| 18/09/2018 | Confirmation Statement (CS01) | other | |
| 21/06/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/09/2017 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/12/2016 | Annual Accounts. (AA) | accounts | |
| 15/11/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/11/2016 | Confirmation Statement (CS01) | other | |
| 10/11/2016 | No description (DISS16(SOAS)) | other | |
| 08/11/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/05/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/09/2015 | Annual Return (AR01) | returns | |
| 22/05/2015 | Annual Accounts. (AA) | accounts | |
| 01/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2014 | Annual Return (AR01) | returns | |
| 27/06/2014 | Annual Accounts. (AA) | accounts | |
| 02/10/2013 | Annual Return (AR01) | returns | |
| 26/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2013 | Annual Accounts. (AA) | accounts | |
| 11/10/2012 | Annual Return (AR01) | returns | |
| 03/07/2012 | Annual Accounts. (AA) | accounts | |
| 08/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2011 | No description (RP04) | other | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 08/09/2011 | Termination of appointment of director (TM01) | officers | |
| 17/08/2011 | Annual Accounts. (AA) | accounts | |
| 13/12/2010 | Annual Return (AR01) | returns | |
| 05/07/2010 | Annual Accounts. (AA) | accounts | |
| 25/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2009 | Annual Accounts. (AA) | accounts | |
| 21/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/09/2009 | Annual Return. (363A) | returns | |
| 13/04/2009 | No description (RESOLUTIONS) | other | |
| 19/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2009 | Annual Return. (363A) | returns | |
| 18/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 18/10/2007 | Annual Return. (363A) | returns | |
| 09/05/2007 | Annual Accounts. (AA) | accounts | |
| 04/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2006 | Annual Return. (363A) | returns | |
| 22/08/2006 | Annual Accounts. (AA) | accounts | |
| 15/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2005 | Annual Return. (363A) | returns | |
| 01/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/06/2005 | Annual Accounts. (AA) | accounts | |
| 19/01/2005 | Annual Accounts. (AA) | accounts | |
| 13/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2004 | Annual Return. (363S) | returns | |
| 02/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/10/2003 | Annual Return. (363S) | returns | |
| 25/07/2003 | Annual Accounts. (AA) | accounts | |
| 26/09/2002 | No description (RESOLUTIONS) | other | |
| 26/09/2002 | Annual Return. (363S) | returns | |
| 27/08/2002 | Annual Accounts. (AA) | accounts | |
| 11/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2002 | No description (RESOLUTIONS) | other | |
| 06/03/2002 | No description (RESOLUTIONS) | other | |
| 29/10/2001 | Annual Return. (363S) | returns | |
| 14/09/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/06/2001 | Annual Accounts. (AA) | accounts | |
| 02/11/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/10/2000 | Annual Return. (363S) | returns | |
| 04/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/04/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 16/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/03/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 17/09/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2SIMPLE (HOLDINGS) LTD | Non-Trading | View Report |
| 2 SIMPLE LIMITED | Active - Accounts Filed | View Report |
| THINKICT LIMITED | Non-Trading | View Report |
| 2 SIMPLE ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 27/04/2020 | Stuart John Abrahams (902881005) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Stuart John Abrahams (902881005) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 23/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
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