Company Information for

2 SIMPLE LIMITED

5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW,

Company Registration Number

03843465

Private Limited Company

Active

About 2 Simple Ltd

2 SIMPLE LIMITED was founded on 1999-09-17 and has its registered office in London. The organisation's status is listed as "Active". 2 Simple Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
2 SIMPLE LIMITED
Legal Registered Office
5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW
Other companies in NW11

Filing Information

Company Number03843465
Date formed1999-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due27/06/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-02 16:57:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nigel John Canin Director DIRECTOR 2000-03-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Max Wainewright Director 2007-06-14 2011-09-02
Max Wainwright Director 2007-06-14 2009-02-19
Nigel John Canin Company Secretary 2000-03-14 2009-02-18
Mary Franklin Company Secretary 2004-09-29 2009-02-18
Diane Canin Director 2005-12-07 2007-05-04
Richard Canin Director 2006-05-02 2007-05-04
Diane Canin Company Secretary 2002-02-01 2004-09-29
Max Wainewright Director 2000-05-17 2002-02-01
Jody Matthew Press Director 2000-03-14 2000-09-29
Ashley Harris Director 2000-03-14 2000-09-28
Plan 2 Success Limited Company Secretary 1999-09-17 2000-03-14
Consolidated Experience Limited Director 1999-09-17 2000-03-14

Related Directorships for Nigel John Canin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Canin LETTINGS FOR YOU LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active
Nigel John Canin LEMON SOUL LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Nigel John Canin 2 SIMPLE PUBLISHING LIMITEDDirector 2013-07-12 CURRENT 2013-07-12 Active
Nigel John Canin APPETITE LEEDS LIMITEDDirector 2013-06-12 CURRENT 2013-01-16 Dissolved 2016-03-15
Nigel John Canin THE CANIN CHARITABLE FOUNDATION LIMITEDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-03-22
Nigel John Canin 2 SIMPLE SOFTWARE (MATHS) LIMITEDDirector 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
Nigel John Canin 2 SIMPLE INTERNATIONAL LIMITEDDirector 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
Nigel John Canin 2SIMPLE (HOLDINGS) LTDDirector 2006-06-22 CURRENT 2006-06-22 Active
Nigel John Canin 2 SIMPLE CITY LIMITEDDirector 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
Nigel John Canin 2 SIMPLE USA LIMITEDDirector 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off