okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

2 SIMPLE LIMITED

Register to unlock more data on OkredoRegister

2 SIMPLE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03843465

Incorporation date

17/09/1999

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

188 Brent Street, London NW4 1BECopy
copy info iconCopy
See on map
Latest events (Record since 17/09/1999)
dot icon29/09/2025
Confirmation statement made on 2025-09-17 with updates
View PDF (4 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon18/12/2024
Change of details for 2 Simple (Holdings) Limited as a person with significant control on 2024-12-18
View PDF (2 pages)
dot icon18/12/2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 2024-12-18
View PDF (1 pages)
dot icon18/12/2024
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18
View PDF (1 pages)
dot icon18/12/2024
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18
View PDF (1 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with updates
View PDF (4 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with updates
View PDF (4 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with updates
View PDF (4 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-17 with updates
View PDF (4 pages)
dot icon06/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon22/10/2020
Confirmation statement made on 2020-09-17 with updates
View PDF (5 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon23/04/2020
Termination of appointment of Stuart John Abrahams as a director on 2020-04-15
View PDF (1 pages)
dot icon28/01/2020
Resolutions
View PDF (1 pages)
dot icon27/01/2020
Statement of capital following an allotment of shares on 2020-01-10
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon15/04/2019
Director's details changed for Mr Stuart John Abrahams on 2019-04-06
View PDF (2 pages)
dot icon15/04/2019
Appointment of Mr Stuart John Abrahams as a director on 2019-04-06
View PDF (2 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon15/06/2018
Previous accounting period shortened from 2017-09-28 to 2017-09-27
View PDF (1 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (5 pages)
dot icon02/08/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon27/06/2017
Previous accounting period shortened from 2016-09-29 to 2016-09-28
View PDF (1 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon15/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/11/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon10/11/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/05/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
View PDF (1 pages)
dot icon25/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon01/12/2014
Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2014-12-01
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon02/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2013
Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 2013-06-26
View PDF (1 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon11/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon08/11/2011
Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 2011-11-08
View PDF (1 pages)
dot icon31/10/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-09-17
View PDF (15 pages)
dot icon18/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (15 pages)
dot icon08/09/2011
Termination of appointment of Max Wainewright as a director
View PDF (2 pages)
dot icon17/08/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon13/12/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (14 pages)
dot icon05/07/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon25/05/2010
Registered office address changed from , 18 Hand Court, High Holborn, London, WC1V 6JF on 2010-05-25
View PDF (1 pages)
dot icon27/09/2009
Accounts for a small company made up to 2008-09-30
View PDF (7 pages)
dot icon21/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon21/09/2009
Director's change of particulars / nigel canin / 17/09/2009
View PDF (1 pages)
dot icon13/04/2009
Resolutions
View PDF (12 pages)
dot icon19/02/2009
Appointment terminated director max wainwright
View PDF (1 pages)
dot icon19/02/2009
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon18/02/2009
Director appointed max wainewright
View PDF (1 pages)
dot icon18/02/2009
Director appointed max wainwright
View PDF (1 pages)
dot icon18/02/2009
Appointment terminated secretary mary franklin
View PDF (1 pages)
dot icon18/02/2009
Appointment terminated secretary nigel canin
View PDF (1 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon18/10/2007
Return made up to 17/09/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon04/05/2007
Director resigned
View PDF (1 pages)
dot icon04/05/2007
Director resigned
View PDF (1 pages)
dot icon28/09/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon22/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon15/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2006
New director appointed
View PDF (1 pages)
dot icon16/05/2006
New director appointed
View PDF (1 pages)
dot icon19/09/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon01/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/07/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon19/01/2005
Full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon13/10/2004
Secretary resigned
View PDF (1 pages)
dot icon13/10/2004
New secretary appointed
View PDF (2 pages)
dot icon24/09/2004
Return made up to 17/09/04; full list of members
View PDF (8 pages)
dot icon02/02/2004
Registered office changed on 02/02/04 from: 2ND level, 9-13 cursitor street, chancery lane, london EC4A 1LL
View PDF (1 pages)
dot icon23/10/2003
Return made up to 17/09/03; full list of members
View PDF (8 pages)
dot icon25/07/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon26/09/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon26/09/2002
Resolutions
View PDF (0 pages)
dot icon26/09/2002
Resolutions
View PDF (0 pages)
dot icon26/09/2002
Resolutions
View PDF (1 pages)
dot icon27/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (7 pages)
dot icon11/03/2002
New secretary appointed
View PDF (1 pages)
dot icon06/03/2002
Resolutions
View PDF (6 pages)
dot icon06/03/2002
Resolutions
View PDF (2 pages)
dot icon29/10/2001
Return made up to 17/09/01; full list of members
View PDF (6 pages)
dot icon14/09/2001
Ad 28/03/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon07/06/2001
Full accounts made up to 2000-09-30
View PDF (6 pages)
dot icon02/11/2000
Registered office changed on 02/11/00 from: unit 8A the galleria, 180-182 george lane, south woodford, london E18 1AY
View PDF (1 pages)
dot icon12/10/2000
Return made up to 17/09/00; full list of members
View PDF (7 pages)
dot icon04/10/2000
Director resigned
View PDF (1 pages)
dot icon04/10/2000
Director resigned
View PDF (1 pages)
dot icon22/06/2000
New director appointed
View PDF (2 pages)
dot icon15/06/2000
Registered office changed on 15/06/00 from: 26 upper street, london, N1 0PQ
View PDF (1 pages)
dot icon19/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
Secretary resigned
View PDF (1 pages)
dot icon28/03/2000
Director resigned
View PDF (1 pages)
dot icon28/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/09/1999
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
1.93M
-
0.00
2.38M
-
2022
38
3.05M
-
0.00
1.09M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wainewright, Max
Director
17/05/2000 - 01/02/2002
10
Wainewright, Max
Director
14/06/2007 - 02/09/2011
10
CONSOLIDATED EXPERIENCE LIMITED
Corporate Director
17/09/1999 - 14/03/2000
12
Abrahams, Stuart John
Director
06/04/2019 - 15/04/2020
10
Canin, Nigel John
Director
14/03/2000 - Present
28

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 2 SIMPLE LIMITED

2 SIMPLE LIMITED is an(a) Active company incorporated on 17/09/1999 with the registered office located at 188 Brent Street, London NW4 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 SIMPLE LIMITED?

toggle

2 SIMPLE LIMITED is currently Active. It was registered on 17/09/1999 .

Where is 2 SIMPLE LIMITED located?

toggle

2 SIMPLE LIMITED is registered at 188 Brent Street, London NW4 1BE.

What does 2 SIMPLE LIMITED do?

toggle

2 SIMPLE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 2 SIMPLE LIMITED?

toggle

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-17 with updates.