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Company Information for

2 SIMPLE CITY LIMITED

5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW,
Company Registration Number
05855179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 2 Simple City Ltd
2 SIMPLE CITY LIMITED was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 2 Simple City Limited is a Private Limited Company registered in 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
Company Name
2 SIMPLE CITY LIMITED
 
Legal Registered Office
5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW
Other companies in NW11
 
Filing Information
Company Number 05855179
Company ID Number 05855179
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 15:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 SIMPLE CITY LIMITED
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Company Officers of 2 SIMPLE CITY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN CANIN
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAX WAINEWRIGHT
 Director 2009-03-23 2011-09-02
MARY FRANKLIN
 Company Secretary 2006-06-22 2009-08-07
PROFESSIONAL APPOINTMENTS LIMITED
 Company Secretary 2006-06-22 2009-06-11
DIANE CANIN
 Director 2006-06-22 2009-06-11
RICHARD CANIN
 Director 2006-06-22 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN CANIN LETTINGS FOR YOU LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
NIGEL JOHN CANIN LEMON SOUL LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NIGEL JOHN CANIN 2 SIMPLE PUBLISHING LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
NIGEL JOHN CANIN APPETITE LEEDS LIMITED Director 2013-06-12 CURRENT 2013-01-16 Dissolved 2016-03-15
NIGEL JOHN CANIN THE CANIN CHARITABLE FOUNDATION LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-03-22
NIGEL JOHN CANIN 2 SIMPLE SOFTWARE (MATHS) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
NIGEL JOHN CANIN 2 SIMPLE INTERNATIONAL LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
NIGEL JOHN CANIN 2SIMPLE (HOLDINGS) LTD Director 2006-06-22 CURRENT 2006-06-22 Active
NIGEL JOHN CANIN 2 SIMPLE USA LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
NIGEL JOHN CANIN 2 SIMPLE LIMITED Director 2000-03-14 CURRENT 1999-09-17 Active

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.

DateDocument TypeDocument Description
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-10DS01Application to strike the company off the register
2020-02-10DS01Application to strike the company off the register
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-04PSC02Notification of 2 Simple (Holdings) Limited as a person with significant control on 2016-06-29
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Ground Floor Britanic House 17 Highfield Road London NW11 9LS
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM Britanic House 17 Highfield Road London NW11 9LS United Kingdom
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MAX WAINEWRIGHT
2011-08-23CH01Director's details changed for Max Wainewright on 2011-08-23
2011-07-14AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-17AR0122/06/10 ANNUAL RETURN FULL LIST
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/10 FROM 18 Hand Court High Holborn London WC1V 6JF
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY MARY FRANKLIN
2009-07-09363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CANIN
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR DIANE CANIN
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY PROFESSIONAL APPOINTMENTS LIMITED
2009-04-13RES01ADOPT ARTICLES 23/03/2009
2009-04-08288aDIRECTOR APPOINTED MAX WAINEWRIGHT
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-11225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-07-15363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-11363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 2 SIMPLE CITY 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 2 SIMPLE CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 SIMPLE CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 SIMPLE CITY LIMITED

Intangible Assets
Patents
We have not found any records of 2 SIMPLE CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 SIMPLE CITY LIMITED
Trademarks
We have not found any records of 2 SIMPLE CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 SIMPLE CITY 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 (62020 - Information technology consultancy activities) as 2 SIMPLE CITY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 2 SIMPLE CITY 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 2 SIMPLE CITY 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 2 SIMPLE CITY 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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    Other companies at postcode N6 5JW