HISTORY MADE SIMPLE LTD

Key Data

Status

Active

Company No.

09302601

Incorporation date

10/11/2014

Size

Unaudited abridged

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

15/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

02/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

18/09/2024

Change of details for Mr Nicholas Hugh Findlay-Shaw as a person with significant control on 2020-02-09

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

17/05/2024

Certificate of change of name

View PDF (3 pages)

15/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

03/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

21/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

04/10/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

23/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

30/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

15/10/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Mrs Raven Clio Chandar as a director on 2019-10-07

View PDF (2 pages)

15/10/2019

Notification of Raven Clio Chandar as a person with significant control on 2019-10-07

View PDF (2 pages)

15/10/2019

Cessation of Aaron Dishalsingh Bucktawor as a person with significant control on 2019-10-07

View PDF (1 pages)

15/10/2019

Termination of appointment of Aaron Dishalsingh Bucktawor as a director on 2019-10-07

View PDF (1 pages)

02/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

11/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (3 pages)

01/11/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (7 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

20/07/2016

Resolutions

View PDF (3 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-07-19

View PDF (3 pages)

19/07/2016

Appointment of Mr Nicholas Hugh Findlay-Shaw as a director on 2016-07-19

View PDF (2 pages)

19/07/2016

Termination of appointment of Erle Eve Berenice Findlay-Shaw as a director on 2016-07-19

View PDF (1 pages)

19/07/2016

Registered office address changed from 16 the Vale Acton London W3 7SB to Aubrey Newman House Unit E, Crosspoint Distribution Park Swallowfield Way, Hayes Middx UB3 1DQ on 2016-07-19

View PDF (1 pages)

19/07/2016

Appointment of Mr Aaron Dishalsingh Bucktawor as a director on 2016-07-19

View PDF (2 pages)

19/07/2016

Appointment of Mr Maxamillian Findlay-Shaw as a director on 2016-07-19

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

10/11/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
82.18K
-
0.00
3.15K
-

2022
1
44.17K
-
0.00
4.98K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Findlay-Shaw, Nicholas Hugh	Director	19/07/2016 - Present	2
Chandar, Raven Clio	Director	07/10/2019 - Present	1
Findlay-Shaw, Maxamillian Rufus	Director	19/07/2016 - Present	2

Persons with Significant Control

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

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Description

About HISTORY MADE SIMPLE LTD

HISTORY MADE SIMPLE LTD is an(a) Active company incorporated on 10/11/2014 with the registered office located at Aubrey Newman House Unit E, Crosspoint Distribution Park, Swallowfield Way,, Hayes, Middx UB3 1DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HISTORY MADE SIMPLE LTD?

HISTORY MADE SIMPLE LTD is currently Active. It was registered on 10/11/2014 .

Where is HISTORY MADE SIMPLE LTD located?

HISTORY MADE SIMPLE LTD is registered at Aubrey Newman House Unit E, Crosspoint Distribution Park, Swallowfield Way,, Hayes, Middx UB3 1DQ.

What does HISTORY MADE SIMPLE LTD do?

HISTORY MADE SIMPLE LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for HISTORY MADE SIMPLE LTD?

The latest filing was on 30/12/2025: Unaudited abridged accounts made up to 2025-03-31.