COMPANIESMADESIMPLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPANIESMADESIMPLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPANIESMADESIMPLE LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104525. The accounts status is DORMANT and accounts are next due on 31/01/2025.
COMPANIESMADESIMPLE LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104525. The accounts status is DORMANT and accounts are next due on 31/01/2025.
COMPANIESMADESIMPLE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MLADEN BLAGA | Oct 1984 | Serbian | Director | 2021-04-14 | CURRENT |
| WESTCO DIRECTORS LTD | Corporate Director | 2004-04-19 UNTIL 2014-05-20 | RESIGNED | ||
| WESTCO NOMINEES LIMITED | Corporate Secretary | 2004-04-19 UNTIL 2015-04-22 | RESIGNED | ||
| MR ADRIAN MICHAEL KOE | Aug 1946 | British | Director | 2009-05-06 UNTIL 2014-05-20 | RESIGNED |
| MR HOWARD GRAHAM | Mar 1959 | British | Director | 2014-05-20 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nominee Solutions Limited | 2017-05-03 | London | Ownership of shares 75 to 100 percent |