Companiesmadesimple Limited. Head office in London. Check Director.

Companiesmadesimple Limited, London

Companiesmadesimple Limited is a private limited company. Situated at 20-22 Wenlock Road, London N1 7GU, this 20 years old enterprise was incorporated on 2004-04-19 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Mladen B. (appointed on 14 April 2021).

About
Name: Companiesmadesimple Limited
Number: 05104525
Incorporation date: 2004-04-19
End of financial year: 30 April


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nominee Solutions Limited

3 May 2017

Address	20-22 Wenlock Road, London, N1 7GU, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09090984
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-	-

The target date for Companiesmadesimple Limited confirmation statement filing is 2024-02-15. The last confirmation statement was submitted on 2023-02-01. The date for the next statutory accounts filing is 31 January 2025. Last accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is reported in the official register, an only corporation Nominee Solutions Limited that owns over 3/4 of shares. This corporate PSC is located at Wenlock Road, N1 7GU London.

Company filing

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Type		Free download
CH01	On November 22, 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On November 22, 2023 director's details were changed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20 Wenlock Road London N1 7GU on November 22, 2023 filed on: 22nd, November 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2023 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 18th, November 2021 \| accounts	Free Download (2 pages)
AP01	On April 14, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 14, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 7th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
CH01	On November 15, 2016 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 9, 2016: 1.00 GBP capital
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Capital declared on April 23, 2015: 1.00 GBP capital
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on April 22, 2015 filed on: 22nd, April 2015 \| address
TM02	Secretary appointment termination on April 22, 2015 filed on: 22nd, April 2015 \| officers	Free Download (1 page)
CH01	On October 21, 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 19th, August 2014 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2014 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AP01	On May 20, 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 20, 2014. Old Address: C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY filed on: 20th, May 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2014 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 19, 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
288a	On May 6, 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 27th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/07/05 from: 134 fairfax road haringay london N8 0NL filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 134 fairfax road haringay london N8 0NL filed on: 5th, July 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (14 pages)

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