| Company Name | Marketsimple Limited |
|---|---|
| Director | Howard Laderman |
| Company Status | Active |
| Company Number | 02728499 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Howard Laderman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | David Alan Laderman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 24 November 2006) |
| Role | Solicitor |
| Correspondence Address | 17 Brinsdale Road London NW4 1TB |
| Secretary Name | David Alan Laderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 June 2010) |
| Role | Solicitor |
| Correspondence Address | Le Shangri-La 11 Boulevard Albert 1st Mc 98000 Monaco |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 3 at £1 | Rosemeyer LTD 75.00% Ordinary |
|---|---|
| 1 at £1 | David Alan Laderman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£925,811 |
| Current Liabilities | £1,545,820 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 July 2000 | Delivered on: 28 July 2000 Persons entitled: Rosemeyer Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 20 July 1998 | Delivered on: 7 August 1998 Persons entitled: Hocroft Investments Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 November 2022 | Notification of Michael Anthony Keating as a person with significant control on 29 August 2022 (2 pages) |
| 21 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 August 2018 | Second filing of Confirmation Statement dated 03/07/2016 (7 pages) |
| 31 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 August 2017 | Director's details changed for Mr Howard Laderman on 7 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 August 2017 | Director's details changed for Mr Howard Laderman on 7 August 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 3 July 2016 with updates
|
| 20 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 14 April 2015 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 14 April 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 14 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 14 June 2012 (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (14 pages) |
| 22 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (14 pages) |
| 22 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (14 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Termination of appointment of David Laderman as a secretary (2 pages) |
| 24 September 2010 | Termination of appointment of David Laderman as a secretary (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 22 September 2008 | Secretary's change of particulars / david laderman / 01/07/2008 (1 page) |
| 22 September 2008 | Secretary's change of particulars / david laderman / 01/07/2008 (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 20 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 7 September 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 August 2000 | Return made up to 03/07/00; no change of members (6 pages) |
| 21 August 2000 | Return made up to 03/07/00; no change of members (6 pages) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 5 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Return made up to 03/07/98; full list of members (5 pages) |
| 23 July 1998 | Return made up to 03/07/98; full list of members (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 September 1997 | Return made up to 03/07/97; full list of members (5 pages) |
| 3 September 1997 | Return made up to 03/07/97; full list of members (5 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 July 1996 | Return made up to 03/07/96; no change of members
|
| 10 July 1996 | Return made up to 03/07/96; no change of members
|
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 August 1995 | Return made up to 03/07/95; full list of members (14 pages) |
| 1 August 1995 | Return made up to 03/07/95; full list of members (14 pages) |
| 10 April 1995 | Ad 03/01/95--------- £ si 2@1 (2 pages) |
| 10 April 1995 | Ad 03/01/95--------- £ si 2@1 (2 pages) |
| 10 April 1995 | Particulars of contract relating to shares (4 pages) |
| 10 April 1995 | Particulars of contract relating to shares (4 pages) |