2SIMPLE (HOLDINGS) LTD

Company Number

05855175

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

5 Broadbent Close
Highgate
London
N6 5JW
United Kingdom

Industry Codes

62.02: Computer consultancy activities (UK SIC Classification 2007)
62.02: Computer consultancy activities (European Community NACE Rev 2)
6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2016-06-22

Previous Names

2 SIMPLE SOFTWARE LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

5 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2024 (UK Crown Copyright)

Financial Transactions

29 payments from government totalling £8,254 (showing 10 most recently added, see all)

£3,197 from Worcestershire County Council on 2010-06-01 (details)
£1,150 from Worcestershire County Council on 2010-05-04 (details)
£628 from Buckinghamshire County Council on 2011-04-06 (details)
£548 from Worcestershire County Council on 2010-07-26 (details)
£502 from Worcestershire County Council on 2010-10-25 (details)
£500 from Worcestershire County Council on 2010-09-14 (details)
£480 from Buckinghamshire County Council on 2011-05-25 (details)
£450 from Worcestershire County Council on 2010-12-09 (details)
£449 from Worcestershire County Council on 2010-12-21 (details)
£351 from Buckinghamshire County Council on 2011-05-25 (details)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2016-06-29	Mr Nigel John Canin controls 2SIMPLE (HOLDINGS) LTD (United Kingdom)	Share Ownership, Voting Rights		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-10-05	2SIMPLE (HOLDINGS) LTD (United Kingdom) controls 2 SIMPLE ONLINE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-06-29	2SIMPLE (HOLDINGS) LTD (United Kingdom) controls 2 SIMPLE CITY LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-06-29	2SIMPLE (HOLDINGS) LTD (United Kingdom) controls 2 SIMPLE USA LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	2SIMPLE (HOLDINGS) LTD (United Kingdom) controls 2 SIMPLE LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	2SIMPLE (HOLDINGS) LTD (United Kingdom) controls THINKICT LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

See all (8 records)

Filings

80 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
62.02	Computer consultancy activities	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 3 2024

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