Simplified Immigration Limited

Company Name	Simplified Immigration Limited
Director	Vijaykumar Kantilal Shah
Company Status	Active
Company Number	07674388
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)
Previous Name	Arrow Accountants Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Vijaykumar Kantilal Shah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(12 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winsor & Newton 18 Whitefriars Ave Harrow HA3 5FE

Director Name	Ms Plutecka Malgorzata
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Station Road North Harrow London Middlesex HA2 7SE

Director Name	Mr Michal Zamarski
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 August 2018(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Chapel Lane High Wycombe HP12 4BY

Director Name	Mr Vijaykumar Kantilal Shah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winsor & Newton 18 Whitefriars Ave Harrow HA3 5FE

Director Name	Mr Sumit Agarwal
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winsor & Newton 18 Whitefriars Ave Harrow HA3 5FE

Contact

Website	www.targetaccounting.co.uk/
Telephone	020 84272413
Telephone region	London

Location

Registered Address	Winsor & Newton 18 Whitefriars Ave Harrow HA3 5FE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London

Shareholders

1 at £1	Plutecka Malgorzata 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,733
Cash	£1,481
Current Liabilities	£74,749

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

22 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 December 2020	Registered office address changed from Suite 22 Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to Suite 18, Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN on 4 December 2020 (1 page)
4 December 2020	Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Suite 22 Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 4 December 2020 (1 page)
31 July 2020	Change of details for Dns Associates Ltd as a person with significant control on 31 July 2020 (2 pages)
31 July 2020	Director's details changed for Mr Sumit Agarwal on 31 July 2020 (2 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (3 pages)
15 June 2020	Micro company accounts made up to 31 October 2019 (6 pages)
18 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
5 July 2019	Termination of appointment of Michal Zamarski as a director on 1 June 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from 46 Station Road North Harrow Harrow HA2 7SE England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 18 March 2019 (1 page)
23 October 2018	Amended micro company accounts made up to 31 October 2017 (5 pages)
16 August 2018	Appointment of Mr Michal Zamarski as a director on 1 August 2018 (2 pages)
7 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
20 June 2018	Termination of appointment of Plutecka Malgorzata as a director on 1 March 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 December 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Notification of Dns Associates Ltd as a person with significant control on 1 April 2017 (2 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 July 2017	Notification of Dns Associates Ltd as a person with significant control on 5 July 2017 (2 pages)
27 June 2017	Registered office address changed from Amba House 15 College Road Harrow HA1 1BA England to 46 Station Road North Harrow Harrow HA2 7SE on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Amba House 15 College Road Harrow HA1 1BA England to 46 Station Road North Harrow Harrow HA2 7SE on 27 June 2017 (1 page)
5 October 2016	Registered office address changed from Amba House College Road Harrow HA1 1BA England to Amba House 15 College Road Harrow HA1 1BA on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Amba House College Road Harrow HA1 1BA England to Amba House 15 College Road Harrow HA1 1BA on 5 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Registered office address changed from 46 Station Road North Harrow London Middlesex HA2 7SE to Amba House College Road Harrow HA1 1BA on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 46 Station Road North Harrow London Middlesex HA2 7SE to Amba House College Road Harrow HA1 1BA on 8 September 2016 (1 page)
6 August 2016	Appointment of Mr Sumit Agarwal as a director on 1 August 2016 (2 pages)
6 August 2016	Appointment of Mr Sumit Agarwal as a director on 1 August 2016 (2 pages)
5 August 2016	Satisfaction of charge 076743880001 in full (1 page)
5 August 2016	Satisfaction of charge 076743880001 in full (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 March 2016	Registration of charge 076743880001, created on 22 March 2016 (23 pages)
23 March 2016	Registration of charge 076743880001, created on 22 March 2016 (23 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
20 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
20 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
14 May 2015	Director's details changed for Ms Plutecka Malgorzata on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Ms Plutecka Malgorzata on 14 May 2015 (2 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 August 2014	Director's details changed for Ms Plutecka Malgorzata on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Ms Plutecka Malgorzata on 11 August 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
30 January 2012	Registered office address changed from Dept 322 601 International House 223 Regent Street London W1B 2QD United Kingdom on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from Dept 322 601 International House 223 Regent Street London W1B 2QD United Kingdom on 30 January 2012 (1 page)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Simplified Immigration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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