N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03803565

Incorporation date

08/07/1999

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2017)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

22/09/2025

Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 2025-09-22

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (205 pages)

28/11/2024

Termination of appointment of Gareth Cronin as a director on 2024-11-27

View PDF (1 pages)

28/11/2024

Appointment of Mr Michael William Mustard as a director on 2024-11-27

View PDF (2 pages)

05/11/2024

Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11

View PDF (2 pages)

05/11/2024

Termination of appointment of David George Whincup as a secretary on 2024-10-11

View PDF (1 pages)

09/10/2024

Appointment of Shruti Vasudev as a director on 2024-10-04

View PDF (2 pages)

08/10/2024

Termination of appointment of Melanie Barnett as a director on 2024-10-04

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (196 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

23/11/2023

Termination of appointment of Shamshad Ali as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Gareth Cronin as a director on 2023-11-22

View PDF (2 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (240 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Matthew Thomas as a director on 2023-05-30

View PDF (1 pages)

30/05/2023

Appointment of Mr Shamshad Ali as a director on 2023-05-30

View PDF (2 pages)

22/03/2023

Director's details changed for Melanie Barnett on 2023-03-02

View PDF (2 pages)

27/07/2018

Rectified Director's appointment was removed from the register on the 15/10/2018 because it is invalid or ineffective

View PDF (0 pages)

31/05/2017

Rectified The TM01 was removed from the public record on the 17/07/2017 as the information contained was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

26/05/2017

Rectified The AP01 was removed from the public register on the 17/07/2017 as the information contained factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillespie, Christopher Donald	Director	07/02/2018 - 27/08/2020	47
Mustard, Michael William	Director	27/11/2024 - Present	17
Rhodes, Stuart	Director	23/03/2000 - 03/04/2001	12
Marshall Smith, Rosamond Joy	Secretary	03/04/2001 - 08/01/2006	35
Thornhill, Eleanor	Director	13/02/2018 - 17/11/2020	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at Fairburn House, 5 Godwin Street, Bradford BD1 2AH. 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 N&N SIMPLE FINANCIAL SOLUTIONS LIMITED?

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 08/07/1999 .

Where is N&N SIMPLE FINANCIAL SOLUTIONS LIMITED located?

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED is registered at Fairburn House, 5 Godwin Street, Bradford BD1 2AH.

What does N&N SIMPLE FINANCIAL SOLUTIONS LIMITED do?

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for N&N SIMPLE FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 07/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.