Company NameSimple Solutions (London) Limited
DirectorsShaikhil Bashir and Maniza Bibi Shaikhil
Company StatusActive
Company Number07446162
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Shaikhil Bashir
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address699 Lea Bridge Road
Leyton
London
E10 6AL
Director NameMrs Maniza Bibi Shaikhil
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address699 Lea Bridge Road
Leyton
London
E10 6AL
Director NameMr Khurram Shaikhil
Date of BirthMarch 1991 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(2 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 July 2017)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address699 Lea Bridge Road
Leyton
London
E10 6AL

Location

Registered Address699 Lea Bridge Road
Leyton
London
E10 6AL
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£67,319
Current Liabilities£28,319

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return4 July 2020 (7 months, 4 weeks ago)
Next Return Due18 July 2021 (4 months, 2 weeks from now)

Filing History

18 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
6 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
17 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017Termination of appointment of Khurram Shaikhil as a director on 4 July 2017 (1 page)
4 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017Termination of appointment of Khurram Shaikhil as a director on 4 July 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016Director's details changed for Mr Shaikhil Bashir on 10 October 2014 (2 pages)
22 July 2016Director's details changed for Mr Shaikhil Bashir on 10 October 2014 (2 pages)
21 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016Director's details changed for Mrs Maniza Bibi Shaikhil on 10 October 2014 (2 pages)
21 July 2016Director's details changed for Mr Shaikhil Bashir on 10 October 2014 (2 pages)
21 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016Director's details changed for Mrs Maniza Bibi Shaikhil on 10 October 2014 (2 pages)
21 July 2016Director's details changed for Mr Shaikhil Bashir on 10 October 2014 (2 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
15 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
15 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
10 October 2014Registered office address changed from 699 Lea Bridge Road London E10 6AL to 699 Lea Bridge Road Leyton London E10 6AL on 10 October 2014 (1 page)
10 October 2014Registered office address changed from 699 Lea Bridge Road London E10 6AL to 699 Lea Bridge Road Leyton London E10 6AL on 10 October 2014 (1 page)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014Registered office address changed from 7 Knotts Green Road Leyton London E10 6DD on 7 July 2014 (1 page)
7 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
7 July 2014Registered office address changed from 7 Knotts Green Road Leyton London E10 6DD on 7 July 2014 (1 page)
7 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
7 July 2014Registered office address changed from 7 Knotts Green Road Leyton London E10 6DD on 7 July 2014 (1 page)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (5 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders (5 pages)
4 October 2013Appointment of Mr Khurram Shaikhil as a director (2 pages)
4 October 2013Appointment of Mr Khurram Shaikhil as a director (2 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 April 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
20 April 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)