SIMPLE PFS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPLE PFS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLE PFS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIMPLE PFS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIMPLE PFS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
DIANA NIKOLOVA WALDOCK | Mar 1967 | British,Bulgarian | Director | 2004-10-11 | CURRENT |
NIGEL ANDREW CANNON | Nov 1965 | British | Director | 2004-08-17 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-17 | RESIGNED | ||
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2004-08-17 UNTIL 2007-01-03 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-01-03 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nigel Cannon | 2016-04-06 | 11/1965 | Purley | Significant influence or control |
Diana Waldock | 2016-04-06 | 3/1967 | Purley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-12 | 30-09-2022 | 735 Cash 257,192 equity |
ACCOUNTS - Final Accounts | 2022-05-20 | 30-09-2021 | 309 Cash 260,078 equity |
ACCOUNTS - Final Accounts | 2021-05-28 | 30-09-2020 | 480 Cash 260,579 equity |
ACCOUNTS (1) - Final Accounts preparation | 2020-08-25 | 30-09-2019 | 2,348 Cash 263,231 equity |
ACCOUNTS - Final Accounts | 2019-06-05 | 30-09-2018 | 2,157 Cash 260,059 equity |
ACCOUNTS - Final Accounts | 2018-04-18 | 30-09-2017 | 1,104 Cash 251,304 equity |
ACCOUNTS - Final Accounts preparation | 2017-07-25 | 30-09-2016 | 1,570 Cash 253,687 equity |