Menna Overview
Here’s a quick overview of USEFUL SIMPLE GROUP LIMITED 👀 — a London based business that started in 1999.
USEFUL SIMPLE GROUP LIMITED
- Company statusactive
- Company No03831898
- Age26 years 11 months Incorporated 26 August 1999
- Officers5
Address
Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
USEFUL SIMPLE GROUP LIMITED is an active company incorporated on 26 August 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Jun 2021
Resolution
5 Years Ago on 09 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUDD, Annabel Rose Maguire, Mrs. | director | Aug 1967 | 10 May 2024 |
| MACNAMARA, Eva-Marie | director | Apr 1985 | 28 Nov 2023 |
| OATES, George Edward Christopher, Mr. | director | Jun 1980 | 01 Mar 2019 |
| SYKES, Judith Briony | director | Mar 1975 | 14 Mar 2019 |
| WINSLOW, Peter, Dr. | director | May 1982 | 10 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Useful Simple Limited | 06 Apr 2016 |
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RM REGISTRARS LIMITED is a mutual person.
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RM REGISTRARS LIMITED is a mutual person.
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RM REGISTRARS LIMITED is a mutual person.
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RM REGISTRARS LIMITED is a mutual person.
RM REGISTRARS LIMITED is a mutual person.
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RM REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of USEFUL SIMPLE GROUP LIMITED 👀 — a London based business that started in 1999.