USEFUL SIMPLE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

USEFUL SIMPLE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
USEFUL SIMPLE GROUP LIMITED was incorporated 25 years ago on 26/08/1999 and has the registered number: 03831898. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.

USEFUL SIMPLE GROUP LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

TEMPLE CHAMBERS
LONDON
EC4Y 0HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPEDITION ENGINEERING LIMITED (until 09/04/2021)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON JOHN BRADBURY Secretary 2021-03-31 CURRENT
MRS EVA MACNAMARA Apr 1985 British Director 2023-11-28 CURRENT
MS ANNABEL ROSE MAGUIRE JUDD Aug 1967 British Director 2024-05-10 CURRENT
MR. GEORGE EDWARD CHRISTOPHER OATES Jun 1980 British Director 2019-03-01 CURRENT
MS JUDITH BRIONY SYKES Mar 1975 British Director 2019-03-14 CURRENT
DR. PETER WINSLOW May 1982 British Director 2021-06-10 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 1999-08-26 RESIGNED
MR CHRISTOPHER MARK WISE Nov 1956 British Director 1999-08-26 UNTIL 2024-02-09 RESIGNED
MR TIMOTHY EDWARD HARRIS Secretary 2010-08-01 UNTIL 2012-03-01 RESIGNED
CHRISTOPHER JOHN SMITH Jul 1961 British Secretary 1999-08-26 UNTIL 2002-05-14 RESIGNED
MR MICHAEL DAVID MUNDAY Secretary 2012-03-01 UNTIL 2012-12-18 RESIGNED
MR TIMOTHY EDWARD HURSTWYN Secretary 2012-12-18 UNTIL 2016-12-31 RESIGNED
JENNIFER GREAVES Other Secretary 2004-03-31 UNTIL 2012-03-01 RESIGNED
MARGARET RAILTON Other Secretary 2002-06-14 UNTIL 2010-08-25 RESIGNED
MR EDWARD JAMES MCCANN Feb 1968 British Director 2005-04-01 UNTIL 2012-03-01 RESIGNED
MR MICHAEL DAVID MUNDAY Oct 1949 British Director 2012-03-01 UNTIL 2012-12-18 RESIGNED
MS. CATHERINE RAMSDEN Jun 1966 British Director 2021-06-10 UNTIL 2023-10-31 RESIGNED
JULIA FRANCES RATCLIFFE Jul 1971 British Director 2011-09-01 UNTIL 2018-07-23 RESIGNED
CHRISTOPHER JOHN SMITH Jul 1961 British Director 1999-08-23 UNTIL 2002-05-14 RESIGNED
SEAN ROLAND WALSH Jul 1961 British Director 1999-08-26 UNTIL 2023-11-28 RESIGNED
MR ANDREW GAVIN WEIR Feb 1971 British Director 2011-04-01 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Useful Simple Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMILLA DRIVE(WESTHUMBLE)LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THOMAS.MATTHEWS LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities
USEFUL SIMPLE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
USEFUL SIMPLE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THINK UP LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities
MUSTRD LIMITED LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
USEFUL SIMPLE PROJECTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
PAPER ME LIMITED LONDON ENGLAND Dissolved... DORMANT 74100 - specialised design activities
EJM ASSOCIATES LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
USEFUL SIMPLE GROUP LIMITED 2023-12-16 30-03-2023 £661,849 Cash £1,637,658 equity
USEFUL SIMPLE GROUP LIMITED 2022-12-23 30-03-2022 £778,780 Cash £1,325,287 equity
USEFUL SIMPLE GROUP LIMITED 2021-12-22 31-03-2021 £603,859 Cash £948,588 equity
USEFUL SIMPLE GROUP LIMITED 2021-06-23 30-03-2020 £419,537 Cash £1,580,628 equity
EXPEDITION ENGINEERING LIMITED 2019-12-24 31-03-2019 £308,176 Cash £1,580,413 equity

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