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Company information:
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2Simple (Holdings) Ltd (No: 05855175)

Address: 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW

Status: Active

Incorporated: 22-Jun-2006

Accounts Next Due: 27-Jun-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: NIGEL JOHN CANIN ( DOB: Sep-1968   From: Jun-2006  )

Resigned Director: RICHARD CANIN (   From: Jun-2006   To: Jun-2007  )

Resigned Director: DIANE CANIN ( DOB: Apr-1942   From: Jun-2006   To: Jun-2007  )

Resigned Director: MAX WAINEWRIGHT (   From: Jun-2007   To: Sep-2011  )

Resigned Secretary: MARY FRANKLIN ( DOB: Jul-1951   From: Jun-2006   To: Aug-2009  )

Resigned Secretary: PROFESSIONAL APPOINTMENTS LIMITED (   From: Jun-2006   To: Aug-2009  )

Persons of Significant Control:

Mr Nigel John Canin, 5 Broadbent Close Highgate, London, N6 5JW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-29)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 8 8 2,919 2,912 1,001 1,001 8.0,8.0,2919.0,2912.0,1001.0,1001.0,0.0,0.0
Net current assets (liabilities) 2,611 2,611 9,700 9,700 11,611 1,011,611 2611.0,2611.0,9700.0,9700.0,11611.0,1011611.0,0.0,0.0
Total assets less current liabilities 2,619 2,619 12,619 12,612 12,612 1,012,612 2619.0,2619.0,12619.0,12612.0,12612.0,1012612.0,0.0,0.0
Equity / share capital and reserves 2,619 2,619 12,619 12,612 12,612 1,012,612 797,612 797,612 2619.0,2619.0,12619.0,12612.0,12612.0,1012612.0,797612.0,797612.0
History Chart

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