| Company Name | Simplified Consulting Ltd |
|---|---|
| Directors | Nick Paul Francis and Jody Lorraine Francis |
| Company Status | Active |
| Company Number | 09227620 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nick Paul Francis |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mrs Jody Lorraine Francis |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2015(6 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jody Lorraine Francis 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Paul Francis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,207 |
| Cash | £111,474 |
| Current Liabilities | £47,201 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 30 September 2023 (15 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
| 22 November 2022 | Total exemption full accounts made up to 30 September 2022 (16 pages) |
| 26 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
| 27 October 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
| 21 October 2020 | Total exemption full accounts made up to 30 September 2020 (15 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 30 September 2019 (15 pages) |
| 23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 28 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Sovereign House 82 West Street Rochford SS4 1AS on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Sovereign House 82 West Street Rochford SS4 1AS on 28 September 2016 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 April 2015 | Appointment of Jody Lorraine Francis as a director on 20 March 2015 (3 pages) |
| 16 April 2015 | Appointment of Jody Lorraine Francis as a director on 20 March 2015 (3 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
| 16 April 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|