Simple Solutions Financial Management Ltd, Warrington
Simple Solutions Financial Management Ltd is a private limited company. Previously, it was called Ravencourt Financial Management Ltd (it was changed on 2009-10-16). Situated at The Base, Dallam Lane, Warrington WA2 7NG, the aforementioned 14 years old company was incorporated on 2009-06-02 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).3 directors can be found in this business: Richard W. (appointed on 21 July 2022), Richard W. (appointed on 04 January 2010), Tracy W. (appointed on 02 June 2009).
| About | |
|---|---|
| Name: Simple Solutions Financial Management Ltd | |
| Number: 06920858 | |
| Incorporation date: 2009-06-02 | |
| End of financial year: 31 December |
| Address: |
The Base Dallam Lane Warrington WA2 7NG |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Dw Associates Ltd
1 July 2023
| Address | 473 Warrington Road, Culcheth, Warrington, WA3 5QU, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11785798 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard W.
2 June 2017 - 1 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracy W.
2 June 2017 - 1 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 29,947 | 31,138 | 21,736 | 34,323 | 74,815 | 57,286 | 57,894 | 80,120 | 127,968 | 166,907 | 229,191 |
| Fixed Assets | - | - | - | - | - | 56,783 | 54,781 | 29,001 | 24,709 | 24,302 | 21,791 |
| Total Assets Less Current Liabilities | 15,916 | 16,002 | 13,916 | 20,937 | 20,941 | 45,650 | 45,295 | 45,332 | 45,211 | 45,195 | 111,206 |
| Number Shares Allotted | - | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,916 | 6,002 | 5,916 | 5,937 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 368 | 313 | 1,429 | 6,361 | - | - | - | - | - | - | - |
The date for Simple Solutions Financial Management Ltd confirmation statement filing is 2024-06-16. The last one was submitted on 2023-06-02. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Dw Associates Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warrington Road, Culcheth, WA3 5QU Warrington. Richard W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tracy W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Saturday 1st July 2023 filed on: 3rd, July 2023 | persons with significant control |
Free Download
(2 pages)
|
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