USEFUL SIMPLE LIMITED
Active - Accounts Filed
General Information
NAME
USEFUL SIMPLE LIMITED
COMPANY NUMBER
06684654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2008
(16 years and 2 months old)
WEBSITE
www.usefulsimple.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0HP
Telephone: 02073078880
TPS: Yes
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Telephone: 73078880
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 TRUSTEE LIMITED | Non-Trading | View Report |
| USEFUL SIMPLE LIMITED | Active - Accounts Filed | View Report |
| THINK UP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon Bradbury (931692224) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Timothy Garnet Bowen (932512439) Appointed |
Credit Risk Overview
Want to learn more about USEFUL 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 USEFUL SIMPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USEFUL 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 Bradbury (931692224) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Timothy Garnet Bowen (932512439) Appointed |
| 20/05/2024 | New Board Member Annabel Rose Maguire Judd (924576442) Appointed |
| 21/12/2023 | New Accounts filed |
| 13/12/2023 | Sean Roland Walsh (906573389) has left the board |
| 13/12/2023 | New Company Secretary Simon Bradbury (931692224) Appointed |
| 06/11/2023 | Catherine Teresa Ramsden (920395289) has left the board |
| 26/09/2023 | New Board Member Eva MacNamara (931380524) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Timothy Garnet Bowen (931147364) Appointed |
| 30/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Board Member Sean Roland Walsh (906573389) Appointed |
| 15/02/2021 | New Board Member Sean Walsh (927959488) Appointed |
| 11/02/2021 | New Board Member Peter Winslow (927949134) Appointed |
| 19/11/2020 | Timothy Edward Hurstwyn (920391861) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | Leah Rowan Harrison Bailey (920395226) has left the board |
| 10/09/2019 | New Board Member Timothy Edward Hurstwyn (920391861) Appointed |
| 19/04/2019 | Andrew Gavin Weir (915923172) has left the board |
| 19/04/2019 | New Board Member George Edward Christopher Oates (925620180) Appointed |
| 10/01/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/12/2017 | Bella Mercedes Beatrice Burgess (923283156) has left the board |
| 06/09/2017 | New Annual Return filed |
| 07/06/2017 | New Company Secretary Bella Mercedes Beatrice Burgess (923283156) Appointed |
| 06/06/2017 | New Board Member Judith Briony Sykes (923274418) Appointed |
| 06/06/2017 | Edward Alistair Ross Lenczner (904290690) has left the board |
| 11/01/2017 | New Accounts filed |
| 05/01/2017 | Timothy Edward Hurstwyn (920391861) has left the board |
| 27/09/2016 | New Annual Return filed |
| 09/09/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Edward Alistair Ross Lenczner (904290690) Appointed |
| 08/01/2016 | New Board Member Andrew Gavin Weir (915923172) Appointed |
| 08/01/2016 | New Board Member Leah Rowan Harrison Bailey (920395226) Appointed |
| 08/01/2016 | New Board Member Catherine Teresa Ramsden (920395289) Appointed |
| 08/01/2016 | Christopher Mark Wise (902851515) has left the board |
| 07/01/2016 | New Board Member Timothy Edward Hurstwyn (920391861) Appointed |
| 07/01/2016 | Timothy Edward Hurstwyn (917501775) has left the board |
| 02/09/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
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