| Company Name | Simple Pfs Limited |
|---|---|
| Directors | Nigel Andrew Cannon and Diana Nikolova Waldock |
| Company Status | Active |
| Company Number | 05208011 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nigel Andrew Cannon |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Banker |
| Correspondence Address | 7 Downs Road Purley Croydon Surrey CR8 1DS |
| Director Name | Diana Nikolova Waldock |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British,Bulgarian |
| Status | Current |
| Appointed | 11 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Marketing Director |
| Correspondence Address | 41a Riddlesdown Road Purley Croydon Surrey CR8 1DJ |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2017(13 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 27 October 2017) |
| Correspondence Address | One London Wall London EC2Y 5AB |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £263,344 |
| Cash | £1,014 |
| Current Liabilities | £89,778 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 2 weeks from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 2 September 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 29 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 17 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 6 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 6 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017 (1 page) |
| 6 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
| 6 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Location of register of members (1 page) |
| 23 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Location of register of members (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
| 30 November 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 30 November 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 19 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 19 September 2005 | Location of register of members (1 page) |
| 19 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 19 September 2005 | Location of register of members (1 page) |
| 4 January 2005 | Ad 16/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2005 | Ad 16/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 7 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 August 2004 | Incorporation (16 pages) |
| 17 August 2004 | Incorporation (16 pages) |