-
-
MADE SIMPLE GROUP LIMITED - 20-22 Wenlock Road, London, N1 7GU, United Kingdom
Company Information
- Company registration number
- 04214713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU 20-22 Wenlock Road, London, N1 7GU UK
Management
- Managing Directors
- REEVES, Edward James Berwyn
- FINLAY, Mark James
- SWASH, Joanna
- WILLIAMS, Mark Andrew
- COLLIS, Andrew Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-11
- Age Of Company 2001-05-11 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Simphold Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON PRESENCE LIMITED
- Website
- LONDONPRESENCE.COM
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
-
MADE SIMPLE GROUP LIMITED Company Description
- MADE SIMPLE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04214713. Its current trading status is "live". It was registered 2001-05-11. It was previously called LONDON PRESENCE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 20-22 Wenlock Road on the web at LONDONPRESENCE.COM.
Get MADE SIMPLE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Made Simple Group Limited - 20-22 Wenlock Road, London, N1 7GU, United Kingdom
- 2001-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MADE SIMPLE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04214713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04214713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04214713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
-
accounts-with-accounts-type-small (2023-10-03) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-12) - CS01
-
accounts-with-accounts-type-small (2022-07-11) - AA
-
appoint-person-director-company-with-name-date (2022-03-17) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-07-19) - AA
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
change-person-director-company-with-change-date (2021-01-14) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
-
accounts-with-accounts-type-small (2020-08-17) - AA
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audited-abridged (2019-10-05) - AA
-
confirmation-statement-with-updates (2019-05-13) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
capital-name-of-class-of-shares (2018-01-15) - SH08
-
resolution (2018-11-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
mortgage-satisfy-charge-full (2018-11-08) - MR04
-
confirmation-statement-with-updates (2018-04-23) - CS01
-
notification-of-a-person-with-significant-control (2018-01-04) - PSC02
-
cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-23) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
-
appoint-person-director-company-with-name-date (2018-01-09) - AP01
-
mortgage-satisfy-charge-full (2018-01-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
-
cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
-
resolution (2018-01-11) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2018-01-11) - AA01
-
accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-total-exemption-small (2017-07-19) - AA
-
confirmation-statement-with-updates (2017-04-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-15) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
-
change-person-director-company-with-change-date (2015-04-02) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-04-11) - TM02
-
mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
-
change-person-director-company-with-change-date (2014-10-21) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
-
appoint-person-director-company-with-name (2013-09-11) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
termination-director-company-with-name (2010-06-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
capital-return-purchase-own-shares (2010-06-16) - SH03
-
termination-director-company-with-name (2010-06-03) - TM01
-
accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
-
legacy (2009-04-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-09-01) - AA
-
legacy (2008-06-12) - 363a
-
legacy (2008-01-25) - 225
Add all to Cart
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-04-04) - CERTNM
-
resolution (2007-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
-
legacy (2007-05-02) - 363a
-
resolution (2007-09-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 88(3)
-
legacy (2006-06-12) - 288a
-
legacy (2006-11-30) - 288c
-
legacy (2006-04-04) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
-
resolution (2006-06-12) - RESOLUTIONS
-
legacy (2006-06-12) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 288b
-
legacy (2005-03-29) - 288a
-
legacy (2005-08-10) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 363s
-
legacy (2004-01-26) - 288c
-
accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA
-
accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA
-
legacy (2003-05-09) - 363s
-
legacy (2003-01-25) - 287
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-15) - 363a
-
legacy (2002-03-21) - 225
-
legacy (2002-06-15) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
incorporation-company (2001-05-11) - NEWINC
