ADVANCED BACTERIAL SCIENCES LIMITED

In Administration

General Information

NAME
ADVANCED BACTERIAL SCIENCES LIMITED

COMPANY NUMBER
11835297

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38220 - Treatment and disposal of hazardous waste

INCORPORATION DATE
19/02/2019 (5 years and 9 months old)

WEBSITE
abs.eco

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
19/02/2019 22/11/2021
ACTIVE BACTERIAL SOLUTIONS LIMITED

REGISTERED ADDRESS

C/O KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

TRADING ADDRESSES

3 Garden Cottages
Wardour
Tisbury
Salisbury, Wiltshire
SP3 6SE

c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG

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

£4.5k

96.29%

NET WORTH

- £348.3k

122.72%

TOTAL LIABILITIES

£2.1M

94.85%

NET ASSETS

£417.1k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

134

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTIVE BACTERIAL SOLUTIONS LIMITED	In Administration	View Report
ADVANCED BACTERIAL SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Nigel Tuersley (932774018) Appointed
Date: 02/10/2024	Event: William Fergus Seaburne May (925611032) has left the board
Date: 12/09/2024	Event: Nigel Anthony Tuersley (916337375) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANCED BACTERIAL SCIENCES LIMITED?
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

Want to learn more about ADVANCED BACTERIAL SCIENCES LIMITED?
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)

Want to learn more about ADVANCED BACTERIAL SCIENCES LIMITED?
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

£4.5k

96.29%

NET WORTH

- £348.3k

122.72%

TOTAL LIABILITIES

£2.1M

94.85%

NET ASSETS

£417.1k

0.01%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Total Current Liabilities	-
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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	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

134

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIAMONAIR LIMITED	Owned: 9.70 %	Shares: 28,000	Price per share: £0.00	Total Value: £2.80
VANESSA TUERSLEY	Owned: 5.21 %	Shares: 15,033	Price per share: £0.00	Total Value: £1.50
BEETLE CAPITAL PARTNERS LLP	Owned: 5.14 %	Shares: 14,839	Price per share: £0.00	Total Value: £1.48
ADAM COLE	Owned: 4.64 %	Shares: 13,402	Price per share: £0.00	Total Value: £1.34
FLETCHER ESTATES LIMITED	Owned: 3.43 %	Shares: 9,892	Price per share: £0.00	Total Value: £0.99
GOLDLOG INC	Owned: 3.04 %	Shares: 8,790	Price per share: £0.00	Total Value: £0.88
ROGER DRUMMOND NEVILLE	Owned: 2.99 %	Shares: 8,636	Price per share: £0.00	Total Value: £0.86
NPIF NW EQUITY LP	Owned: 2.85 %	Shares: 8,226	Price per share: £0.00	Total Value: £0.82
JUSTIN CRAGIE MANDEVILLE	Owned: 2.71 %	Shares: 7,818	Price per share: £0.00	Total Value: £0.78
ROBERT CARTWRIGHT MANDEVILLE	Owned: 2.45 %	Shares: 7,076	Price per share: £0.00	Total Value: £0.71
PAULINE MAUD MANDEVILLE	Owned: 2.28 %	Shares: 6,584	Price per share: £0.00	Total Value: £0.66
MILES LAMPSON	Owned: 2.23 %	Shares: 6,443	Price per share: £0.00	Total Value: £0.64
FIONA CIERACH	Owned: 2.23 %	Shares: 6,438	Price per share: £0.00	Total Value: £0.64
ANDREW OWENS	Owned: 2.03 %	Shares: 5,874	Price per share: £0.00	Total Value: £0.59
ALEXANDRA LEWIS	Owned: 2.03 %	Shares: 5,874	Price per share: £0.00	Total Value: £0.59
CORRADO NOMINEES LIMITED	Owned: 1.62 %	Shares: 4,675	Price per share: £0.00	Total Value: £0.47
JOHN IAN MILTHORPE	Owned: 1.54 %	Shares: 4,449	Price per share: £0.00	Total Value: £0.44
GEORGE CHRISTOPHERSON	Owned: 1.46 %	Shares: 4,222	Price per share: £0.00	Total Value: £0.42
NPIF NW EQUITY LP	Owned: 1.38 %	Shares: 3,980	Price per share: £0.00	Total Value: £0.40
DLL REVOCABLE TRUST	Owned: 1.35 %	Shares: 3,896	Price per share: £0.00	Total Value: £0.39
PAUL THOMAS	Owned: 1.35 %	Shares: 3,896	Price per share: £0.00	Total Value: £0.39
DAVID GALIC	Owned: 1.35 %	Shares: 3,896	Price per share: £0.00	Total Value: £0.39
LIONEL HOARE	Owned: 1.20 %	Shares: 3,459	Price per share: £0.00	Total Value: £0.35
WILLIAM FERGUS SEABURNE MAY	Owned: 1.17 %	Shares: 3,383	Price per share: £0.00	Total Value: £0.34
ANDREW CHADD	Owned: 1.16 %	Shares: 3,358	Price per share: £0.00	Total Value: £0.34
MICHAEL WHITE	Owned: 1.16 %	Shares: 3,350	Price per share: £0.00	Total Value: £0.34
RICHARD BANISTER	Owned: 1.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
RICHARD BLAKSLEY	Owned: 1.01 %	Shares: 2,922	Price per share: £0.00	Total Value: £0.29
JAMES BANISTER	Owned: 0.85 %	Shares: 2,441	Price per share: £0.00	Total Value: £0.24
PAUL RIORDAN	Owned: 0.84 %	Shares: 2,412	Price per share: £0.00	Total Value: £0.24
INVERTED HOLDINGS LIMITED	Owned: 0.83 %	Shares: 2,409	Price per share: £0.00	Total Value: £0.24
ALEXANDER LAMPSON	Owned: 0.77 %	Shares: 2,211	Price per share: £0.00	Total Value: £0.22
HOWARD YOUD	Owned: 0.76 %	Shares: 2,194	Price per share: £0.00	Total Value: £0.22
JOHN BRENDON	Owned: 0.75 %	Shares: 2,169	Price per share: £0.00	Total Value: £0.22
GEORGINA JOSEPHINE NEVILLE	Owned: 0.69 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
OLIVER MILNE	Owned: 0.69 %	Shares: 1,998	Price per share: £0.00	Total Value: £0.20
JENNIFER CHRISTOPHERSON	Owned: 0.68 %	Shares: 1,958	Price per share: £0.00	Total Value: £0.20
JAMES MURRAY	Owned: 0.67 %	Shares: 1,948	Price per share: £0.00	Total Value: £0.19
ROBERT HOLDBROOK	Owned: 0.67 %	Shares: 1,948	Price per share: £0.00	Total Value: £0.19
JAMES OLDHAM	Owned: 0.67 %	Shares: 1,947	Price per share: £0.00	Total Value: £0.19
RAJASUNGHE BALASURIYA	Owned: 0.67 %	Shares: 1,947	Price per share: £0.00	Total Value: £0.19
PHILIP ADLAM	Owned: 0.63 %	Shares: 1,806	Price per share: £0.00	Total Value: £0.18
BRYAN NORMAN	Owned: 0.61 %	Shares: 1,766	Price per share: £0.00	Total Value: £0.18
ANTOINETTE BARONESS VAN LYNDEN	Owned: 0.56 %	Shares: 1,625	Price per share: £0.00	Total Value: £0.16
RABIH EL FADEL	Owned: 0.56 %	Shares: 1,603	Price per share: £0.00	Total Value: £0.16
JOOST DETTMEIJER	Owned: 0.54 %	Shares: 1,560	Price per share: £0.00	Total Value: £0.16
STEVEN LOVERIDGE	Owned: 0.54 %	Shares: 1,558	Price per share: £0.00	Total Value: £0.16
CHARLES WATSON	Owned: 0.54 %	Shares: 1,558	Price per share: £0.00	Total Value: £0.16
MICHAEL HUTCHINSON	Owned: 0.49 %	Shares: 1,406	Price per share: £0.00	Total Value: £0.14
DAVID HUTCHINSON	Owned: 0.49 %	Shares: 1,406	Price per share: £0.00	Total Value: £0.14
JOHN ANTHONY ROBERT GEENSEN & CARLA GEENSEN	Owned: 0.47 %	Shares: 1,365	Price per share: £0.00	Total Value: £0.14
JOHN BOOTH	Owned: 0.46 %	Shares: 1,314	Price per share: £0.00	Total Value: £0.13
EMANUELA GROSSO	Owned: 0.42 %	Shares: 1,221	Price per share: £0.00	Total Value: £0.12
HOWARD KENDALL	Owned: 0.42 %	Shares: 1,221	Price per share: £0.00	Total Value: £0.12
ADAM SKINNER	Owned: 0.40 %	Shares: 1,168	Price per share: £0.00	Total Value: £0.12
MILES STANDISH	Owned: 0.37 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.11
PETER SWEATMAN	Owned: 0.35 %	Shares: 1,024	Price per share: £0.00	Total Value: £0.10
STEVEN JOHN SAYFRITZ NEVILLE	Owned: 0.35 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
ALEXANDER GEORGE CLARK-NEVILLE	Owned: 0.35 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
ANDREA GRAZZINI	Owned: 0.35 %	Shares: 998	Price per share: £0.00	Total Value: £0.10
MARINA MANCIAGLI	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
JAKE WOMBELL-POVEY	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
PAUL TUFFIN	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
VINCE GRAHAM	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
STEPHEN EDLMANN	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
CM2 PARTNERS LIMITED	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
BONS PTY LTD	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
GARETH ROGER HUGHES	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
EDWARD DANIELS	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
DAVID KEMPTON	Owned: 0.34 %	Shares: 974	Price per share: £0.00	Total Value: £0.10
ANDREW PHILLIPS	Owned: 0.33 %	Shares: 944	Price per share: £0.00	Total Value: £0.09
MING LAMPSON	Owned: 0.32 %	Shares: 911	Price per share: £0.00	Total Value: £0.09
LEWIS BENEDICT SINCLAIR MARTEN	Owned: 0.29 %	Shares: 824	Price per share: £0.00	Total Value: £0.08
NIGEL HACKING	Owned: 0.27 %	Shares: 780	Price per share: £0.00	Total Value: £0.08
RIVERMEAD ESTATES SSAS	Owned: 0.27 %	Shares: 780	Price per share: £0.00	Total Value: £0.08
GRAHAM PHILIP MAY	Owned: 0.27 %	Shares: 780	Price per share: £0.00	Total Value: £0.08
MARCO MORANDI	Owned: 0.27 %	Shares: 779	Price per share: £0.00	Total Value: £0.08
ABYD KARMALI	Owned: 0.26 %	Shares: 742	Price per share: £0.00	Total Value: £0.07
JOHN WRIGHT	Owned: 0.25 %	Shares: 733	Price per share: £0.00	Total Value: £0.07
PHILIP VEREY	Owned: 0.25 %	Shares: 729	Price per share: £0.00	Total Value: £0.07
PHIL AGLAND	Owned: 0.23 %	Shares: 662	Price per share: £0.00	Total Value: £0.07
LINDEN BURZELL	Owned: 0.22 %	Shares: 631	Price per share: £0.00	Total Value: £0.06
RAKHEE PINDORIA	Owned: 0.21 %	Shares: 611	Price per share: £0.00	Total Value: £0.06
ARUNKUMAR PINDORIA	Owned: 0.21 %	Shares: 611	Price per share: £0.00	Total Value: £0.06
MICHAEL NEVILL	Owned: 0.20 %	Shares: 585	Price per share: £0.00	Total Value: £0.06
LUK WOUTERS	Owned: 0.20 %	Shares: 584	Price per share: £0.00	Total Value: £0.06
GILES THORLEY	Owned: 0.20 %	Shares: 584	Price per share: £0.00	Total Value: £0.06
RICHARD SUTTON	Owned: 0.20 %	Shares: 574	Price per share: £0.00	Total Value: £0.06
CHARLES MAY	Owned: 0.17 %	Shares: 487	Price per share: £0.00	Total Value: £0.05
ROSS MACDONALD MANDEVILLE	Owned: 0.16 %	Shares: 476	Price per share: £0.00	Total Value: £0.05
HUW WILLIAMS	Owned: 0.15 %	Shares: 440	Price per share: £0.00	Total Value: £0.04
CHRISTOPHERSON SETTLEMENT 2013	Owned: 0.14 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
RICHARD J. ORVIS	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
CHRIS KNOWLES	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
DANIEL AGLAND	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
NIGEL TUERSLEY	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
CHARLES HUGHES	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
MICHAEL FRANK	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
DAVID GEENSEN	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
JOCHEM THEUNISSEN	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
KEVIN BRIEN	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
NANA KONADU YIADOM BUAKAR	Owned: 0.14 %	Shares: 390	Price per share: £0.00	Total Value: £0.04
KIT STAPLEY	Owned: 0.12 %	Shares: 335	Price per share: £0.00	Total Value: £0.03
BYRON CHAMBERS	Owned: 0.10 %	Shares: 295	Price per share: £0.00	Total Value: £0.03
INDIA TUERSLEY	Owned: 0.10 %	Shares: 295	Price per share: £0.00	Total Value: £0.03
CAMILLA CHARLESWORTH	Owned: 0.08 %	Shares: 234	Price per share: £0.00	Total Value: £0.02
MATHEW TAYLOR	Owned: 0.07 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
SAMUEL KOTZE	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
PHIL REDMOND	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
SAMUEL NOBBS	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
ALEX REDMOND	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
ISABELLA CARLITA GEMMA SKINNER	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
CLAIRE SKINNER-GEENSEN	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
JAGO PETER JOHN SKINNER	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
EMMA WOOD	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
LESLIE REDMOND	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
JOSEPH TUERSLEY	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
ALEXANDER EDWARD JOHN GEENSEN	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
TIFFANY GEENSEN-HOMSI	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
MATTHEW RIGGS	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
CHARLIE FITZROY	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
CARLA SOPHIA LUCIANA SKINNER	Owned: 0.07 %	Shares: 195	Price per share: £0.00	Total Value: £0.02
CECILIA MACLEOD	Owned: 0.07 %	Shares: 192	Price per share: £0.00	Total Value: £0.02
THOMAS TETT	Owned: 0.06 %	Shares: 183	Price per share: £0.00	Total Value: £0.02
DEBORAH TETT	Owned: 0.06 %	Shares: 183	Price per share: £0.00	Total Value: £0.02
PHILIPPA HAMILTON	Owned: 0.04 %	Shares: 122	Price per share: £0.00	Total Value: £0.01
HUGO FRASER	Owned: 0.04 %	Shares: 122	Price per share: £0.00	Total Value: £0.01
LISA FRASER	Owned: 0.04 %	Shares: 122	Price per share: £0.00	Total Value: £0.01
LARA AGLAND	Owned: 0.04 %	Shares: 117	Price per share: £0.00	Total Value: £0.01
ELOISE SOPHIE LESCHALLAS	Owned: 0.03 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
ALEXANDRA ROSE QUARLES VAN UFFORD	Owned: 0.03 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
CHARLES RUPERT ALEXANDER QUARLES VAN UFFORD	Owned: 0.03 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
JEMIMA VENETIA ANTOINETTE QUARLES VAN UFFORD	Owned: 0.03 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
BENJAMIN GEORGE PIGE LESCHALLAS	Owned: 0.03 %	Shares: 75	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Roger Hughes 19/02/2019 - Present (5 years and 9 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Nigel Tuersley 19/02/2019 - Present (5 years and 9 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Drummond Neville 12/09/2019 - Present (5 years and 2 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Chandrakant Vekaria 31/05/2024 - Present (5 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Philip Gerard Mochan 31/05/2024 - Present (5 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ACTIVE BACTERIAL SOLUTIONS LIMITED	In Administration	View Report
ADVANCED BACTERIAL SOLUTIONS LIMITED	Non-Trading	View Report
ECO WMT GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Nigel Tuersley (932774018) Appointed
Date: 02/10/2024	Event: William Fergus Seaburne May (925611032) has left the board
Date: 12/09/2024	Event: Nigel Anthony Tuersley (916337375) has left the board
Date: 12/09/2024	Event: New Board Member Chandrakant Vekaria (923834385) Appointed
Date: 12/09/2024	Event: New Board Member Philip Gerard Mochan (931830133) Appointed
Date: 20/02/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Board Member Nigel Anthony Tuersley (916337375) Appointed
Date: 25/05/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: Roger Drummond Neville (927044904) has left the board
Date: 16/06/2020	Event: New Board Member Roger Drummond Neville (925548209) Appointed
Date: 10/06/2020	Event: New Board Member Roger Drummond Neville (927044904) Appointed
Date: 24/02/2020	Event: New Board Member William Fergus Seaburne May (925611032) Appointed
Date: 16/01/2020	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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£417.1k

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2

134

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Financials Overview

£4.5k

- £348.3k

£2.1M

£417.1k

Accounts

People Overview

6

2

134

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™