SIMPLER CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Simpler Consulting Ltd

SIMPLER CONSULTING LIMITED was founded on 2000-05-30 and has its registered office in London. The organisation's status is listed as "Active". Simpler Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SIMPLER CONSULTING LIMITED

C/O INTERPATH LIMITED 10 Fleet Place London EC4M 7RB Other companies in WC1R

Filing Information

Company Number		04007160
Company ID Number		04007160
Date formed		2000-05-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-05-19
Return next due		2024-06-02
Type of accounts		DORMANT

Last Datalog update:	2024-05-15 15:50:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLER CONSULTING LIMITED

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Companies with same name SIMPLER CONSULTING LIMITED

The following companies were found which have the same name as SIMPLER CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SIMPLER CONSULTING INDIA PRIVATE LIMITED	Flat No. 3 First Floor 12 Central Lane Bengali Market New Delhi 110001	ACTIVE	Company formed on the 2012-01-05
SIMPLER CONSULTING PTE. LTD.	HILL STREET Singapore 179365	Dissolved	Company formed on the 2008-09-13
SIMPLER CONSULTING LLC	Delaware	Unknown
SIMPLER CONSULTING INCORPORATED	New Jersey	Unknown
SIMPLER CONSULTING CANADA ULC	British Columbia	Voluntary dissolved
SIMPLER CONSULTING, L.P.	Singapore	Active	Company formed on the 2008-10-09

Company Officers of SIMPLER CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MARY CATHERINE SULLIVAN	Company Secretary	2018-08-01
JON BRYSON ARMSTRONG	Director	2006-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRA KELLY HELLER	Company Secretary	2014-04-11	2018-08-01
NICHOLAS GREGORY MIDDLETON	Director	2001-12-01	2018-04-20
CHRISTOPHER PAUL DAVID COOPER	Director	2004-01-01	2018-04-13
MICHAEL GORDON BOSWOOD	Director	2014-04-11	2018-04-01
MARC HAFER	Director	2008-05-08	2018-01-18
ALEX THOMSON	Company Secretary	2008-05-08	2014-04-11
DOUG GOSCHKE	Director	2000-05-30	2014-04-11
EDWARD JOSEPH CONSTANTINE	Company Secretary	2000-05-30	2008-05-08
SCOTT BAUS	Director	2007-01-01	2008-05-08
EDWARD JOSEPH CONSTANTINE	Director	2000-05-30	2008-05-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		REGISTERED OFFICE CHANGED ON 07/03/24 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05		CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-09	CH01	Director's details changed for Mr Mike Chamberlain on 2022-03-01
2022-03-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON MARY CATHERINE SULLIVAN on 2022-03-01
2022-03-03	AD02	Register inspection address changed from 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01	AP01	DIRECTOR APPOINTED MR MIKE CHAMBERLAIN
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JON BRYSON ARMSTRONG
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30	PSC07	CESSATION OF JON ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29	PSC02	Notification of Truven Health Analytics Uk Ltd as a person with significant control on 2018-04-11
2018-08-24	AP03	Appointment of Alison Mary Catherine Sullivan as company secretary on 2018-08-01
2018-08-22	RES01	ADOPT ARTICLES 22/08/18
2018-08-22	AD03	Registers moved to registered inspection location of 76 Upper Ground London SE1 9PZ
2018-08-21	AD02	Register inspection address changed to 76 Upper Ground London SE1 9PZ
2018-08-21	TM02	Termination of appointment of Andra Kelly Heller on 2018-08-01
2018-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-08-15	PSC07	CESSATION OF MARC HAFER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON BOSWOOD
2017-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100.6
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100.6
2016-06-27	AR01	19/05/16 FULL LIST
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC HAFER / 24/06/2016
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 24/06/2016
2016-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100.6
2015-06-15	AR01	19/05/15 FULL LIST
2015-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON BRYSON ARMSTRONG / 01/01/2015
2015-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100.6
2014-06-10	AR01	19/05/14 FULL LIST
2014-05-29	AP01	DIRECTOR APPOINTED MICHAEL GORDON BOSWOOD
2014-05-23	RP04	SECOND FILING WITH MUD 19/05/13 FOR FORM AR01
2014-05-23	ANNOTATION	Clarification
2014-05-21	AP03	SECRETARY APPOINTED ANDRA KELLY HELLER
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUG GOSCHKE
2014-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY ALEX THOMSON
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, CURLEWS HOUSE, CROWLE WHARF, EALAND, NORTH LINCS, DN17 4JS
2014-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-24	AR01	19/05/13 FULL LIST
2013-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-18	AR01	19/05/12 FULL LIST
2012-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-01	AR01	19/05/11 FULL LIST
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUG GOSCHKE / 19/05/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC HAFER / 19/05/2011
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY MIDDLETON / 19/05/2011
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOPER / 29/05/2011
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON BRYSON ARMSTRONG / 19/05/2011
2011-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-06	AR01	19/05/10 NO CHANGES
2010-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26	363a	RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS
2008-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-01	363s	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD CONSTANTINE
2008-05-15	288b	APPOINTMENT TERMINATED DIRECTOR SCOTT BAUS
2008-05-15	288a	SECRETARY APPOINTED ALEX THOMSON
2008-05-15	288a	DIRECTOR APPOINTED MARC HAFER
2008-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-21	88(2)R	AD 31/12/07--------- £ SI 600@.001 £ IC 100/100
2007-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 41 SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE DN9 1PH
2007-07-14	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-03-20	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND
2007-02-12	122	CONVE 04/01/07
2007-02-12	RES13	CONVERSION 04/01/07
2007-02-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-09	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-06	288a	NEW DIRECTOR APPOINTED
2006-02-16	288b	DIRECTOR RESIGNED
2005-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-08	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-17	288a	NEW DIRECTOR APPOINTED
2003-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2003-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18	CERTNM	COMPANY NAME CHANGED SIMPLER CONSULTING EUROPE, LTD. CERTIFICATE ISSUED ON 18/03/03
2002-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-18	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-12-27	88(2)R	AD 01/12/01--------- £ SI 98@1=98 £ IC 2/100
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/01 FROM: LEVEL 35, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ
2001-09-18	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-09-11	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-27	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2000-05-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SIMPLER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIMPLER CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIMPLER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of SIMPLER CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMPLER CONSULTING LIMITED

Trademarks

We have not found any records of SIMPLER CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPLER CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SIMPLER CONSULTING LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where SIMPLER CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMPLER CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIMPLER CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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