Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIMPLE AND OPEN LIMITED
Company Information for

SIMPLE AND OPEN LIMITED

THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD,
Company Registration Number
08705028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simple And Open Ltd
SIMPLE AND OPEN LIMITED was founded on 2013-09-25 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Simple And Open Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMPLE AND OPEN LIMITED
 
Legal Registered Office
THE OLD WHEEL HOUSE
31-37 CHURCH STREET
REIGATE
SURREY
RH2 0AD
Other companies in RH2
 
Filing Information
Company Number 08705028
Company ID Number 08705028
Date formed 2013-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 27/12/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
Last Datalog update: 2020-02-06 21:57:19
Primary Source:Companies House
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.

Company Officers of SIMPLE AND OPEN LIMITED

Current Directors
Officer Role Date Appointed
NATALIE JAYNE ATKINSON
 Director 2014-09-08
NICHOLAS BAKER
 Director 2014-04-14
GIOVANNI CASTAGNO
 Director 2013-09-25
NEIL GRAEME SMITH
 Director 2013-09-25
LLOYD ISAAC ZOKAY
 Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT ALEXANDER MELSOM
 Director 2013-12-09 2016-02-09
STUART PETER WARD
 Director 2013-09-25 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE JAYNE ATKINSON AVIDA SOLUTIONS LIMITED Director 2013-01-29 CURRENT 2000-06-19 Dissolved 2015-03-31
NATALIE JAYNE ATKINSON USP STRATEGIES LIMITED Director 2007-12-03 CURRENT 1999-07-06 Dissolved 2014-10-30
NICHOLAS BAKER BAKEHOUSE COMMUNICATIONS LIMITED Director 2009-11-12 CURRENT 2009-11-12 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
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27AA01Current accounting period shortened from 28/09/18 TO 27/09/18
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 92164
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-30SH02Consolidation of shares on 2016-02-08
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-29AA01PREVSHO FROM 30/09/2016 TO 29/09/2016
2017-06-29AA01CURRSHO FROM 30/09/2017 TO 29/09/2017
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 69200
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ALEXANDER MELSOM
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 69200
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 69200
2014-10-23AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-08AP01DIRECTOR APPOINTED MS NATALIE JAYNE ATKINSON
2014-08-22SH0112/05/14 STATEMENT OF CAPITAL GBP 80000
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 19 Rowley Green Road Barnet Hertfordshire EN5 3HH England
2014-05-03AP01DIRECTOR APPOINTED MR NICHOLAS BAKER
2013-12-10AP01DIRECTOR APPOINTED MR RUPERT ALEXANDER MELSOM
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART WARD
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SIMPLE AND OPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SIMPLE AND OPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE AND OPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of SIMPLE AND OPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE AND OPEN LIMITED
Trademarks

Trademark applications by SIMPLE AND OPEN LIMITED

SIMPLE AND OPEN LIMITED is the Original Applicant for the trademark Image for mark UK00003044548 S Simple & Open Protection Solutions ™ (UK00003044548) through the UKIPO on the 2014-02-28
Trademark class: Financial services; insurance services; underwriting services; information, advisory and consultancy services relating to the aforesaid.
Income
Government Income
We have not found government income sources for SIMPLE AND OPEN 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 (66220 - Activities of insurance agents and brokers) as SIMPLE AND OPEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE AND OPEN 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 SIMPLE AND OPEN 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 SIMPLE AND OPEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH2 0AD