Simple Finance Limited

Company Name	Simple Finance Limited
Director	Timothy Eagles
Company Status	Active
Company Number	05205769
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Eagles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(same day as company formation)
Role	Mortgage Brooker
Country of Residence	England
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Secretary Name	Lynette Muriel Eagles
Nationality	British
Status	Current
Appointed	01 October 2007(3 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Director Name	Charles John William Brooker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Mortgage Brooker
Correspondence Address	3 Warner Avenue Sutton Surrey SM3 9RH

Director Name	Andrew Strickland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Mortgage Brooker
Correspondence Address	254 Hillcross Avenue Morden Surrey SM4 4EU

Director Name	Mr Francis Geoffrey Clamp
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2007)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	47 Ridge Road Sutton Surrey SM3 9LF

Director Name	Mr Peter Rustom Colah
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2d Cotswold Road Sutton Surrey SM2 5NL

Secretary Name	Mrs Sheralyn Genia Clamp
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	47 Ridge Road Sutton Surrey SM3 9LF

Secretary Name	DWB Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	thesimplegroup.com
Telephone	020 86873490
Telephone region	London

Location

Registered Address	26 Streatham High Road London SW16 1DB
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£903
Cash	£93
Current Liabilities	£1,776

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 December 2020	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB England to 26 Streatham High Road London SW16 1DB on 15 December 2020 (1 page)
15 June 2020	Registered office address changed from 352-4 London Road Mitcham Surrey CR4 3nd to 41 Oldfields Road Sutton Surrey SM1 2NB on 15 June 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2008	Appointment terminated director charles brooker (1 page)
19 November 2008	Appointment terminated director charles brooker (1 page)
8 October 2008	Return made up to 31/08/08; full list of members (5 pages)
8 October 2008	Return made up to 31/08/08; full list of members (5 pages)
2 October 2008	Appointment terminated director francis clamp (1 page)
2 October 2008	Appointment terminated secretary sheralyn clamp (1 page)
2 October 2008	Secretary appointed lynette muriel eagles (1 page)
2 October 2008	Secretary appointed lynette muriel eagles (1 page)
2 October 2008	Appointment terminated director francis clamp (1 page)
2 October 2008	Appointment terminated secretary sheralyn clamp (1 page)
15 September 2008	Appointment terminated director peter colah (1 page)
15 September 2008	Appointment terminated director peter colah (1 page)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007	Return made up to 13/08/07; full list of members (9 pages)
11 September 2007	Return made up to 13/08/07; full list of members (9 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 November 2006	Return made up to 13/08/06; full list of members (9 pages)
1 November 2006	Return made up to 13/08/06; full list of members (9 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
20 December 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
20 December 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
21 November 2005	Return made up to 13/08/05; full list of members (8 pages)
21 November 2005	Return made up to 13/08/05; full list of members (8 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
13 August 2004	Incorporation (15 pages)
13 August 2004	Incorporation (15 pages)

Simple Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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