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COMPANIESMADESIMPLE LIMITED

COMPANIESMADESIMPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPANIESMADESIMPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05104525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPANIESMADESIMPLE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMPANIESMADESIMPLE LIMITED located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANIESMADESIMPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for COMPANIESMADESIMPLE LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for COMPANIESMADESIMPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    		2 pagesAA

    Confirmation statement made on Feb 01, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		5 pagesCS01

    Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU to 20 Wenlock Road London N1 7GU on Nov 22, 2023

    		1 pagesAD01

    Director's details changed for Mr Mladen Blaga on Nov 22, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Termination of appointment of Howard Graham as a director on Apr 14, 2021

    		1 pagesTM01

    Appointment of Mr Mladen Blaga as a director on Apr 14, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 14, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Howard Graham on Nov 15, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of COMPANIESMADESIMPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		SeychellesSerbian264981060001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    GRAHAM, Howard
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		United KingdomBritish31496300002
    KOE, Adrian Michael
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		EnglandBritish663670001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANIESMADESIMPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		May 03, 2017
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0