SIMPLE FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLE FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLE FINANCING LIMITED was incorporated 8 years ago on 02/02/2016 and has the registered number: 09982642. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

SIMPLE FINANCING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACAN OFFICE LTD (until 25/10/2022)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASSAN NOORALI SAYANI May 1962 British Director 2022-10-21 CURRENT
MR DAVID LINSLEY Jul 1952 British Director 2016-02-02 CURRENT
MR DAVID LINSLEY Secretary 2016-02-02 CURRENT
MISS HELEN LINSLEY Jun 1990 British Director 2019-03-01 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simple Holdings Limited 2022-10-21 Isle Of Man   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Linsley 2016-07-01 7/1952 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTOE 19 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COLIN LILLEY SURVEYORS LIMITED CHESTER LE STREET ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SIMPLE FINANCING (SUBSIDIARY 109) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SIMPLE_FINANCING_LIMITED - Accounts 2023-09-06 28-02-2023 £-8,576 equity
Dormant Company Accounts - SIMPLE FINANCING LIMITED 2022-12-01 21-02-2022 £100 Cash £100 equity
Macan Office Ltd - Period Ending 2021-02-28 2021-12-01 28-02-2021 £100 Cash £100 equity
Macan Office Ltd - Period Ending 2020-02-29 2020-12-31 29-02-2020 £100 Cash £100 equity
Macan Office Ltd - Period Ending 2019-02-28 2019-10-29 28-02-2019 £100 Cash £100 equity
Macan Office Ltd - Period Ending 2018-02-28 2018-11-30 28-02-2018 £100 Cash £100 equity
Macan Office Ltd - Dormant company accounts 17.1 2017-10-31 28-02-2017 £100 Cash £100 equity

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