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Jméno

Made Simple Group Limited
Adresa
20-22
Wenlock Road
London
Greater London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. březen 2018
Company No. 04214713 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • London Presence Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Simphold Ltd Status: Active Notified: 29/12/2017 Companies House Number: 11102091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, Howard Status: Ceased Notified: 03/04/2017 Ceased: 02/01/2018 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Graham, Lesley Jane Status: Ceased Notified: 03/04/2017 Ceased: 02/01/2018 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Tdkp Limited Status: Ceased Notified: 02/01/2018 Ceased: 02/01/2018 Companies House Number: 05984382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Collis, Andrew Neil London, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Finlay, Mark James London, England Status: Active Notified: 06/11/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Joanna Kathryn London, England Status: Active Notified: 06/11/2018 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Reeves, Edward James Berwyn London, England Status: Active Notified: 02/01/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swash, Joanna London Status: Active Notified: 06/11/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Mark Andrew London, England Status: Active Notified: 06/11/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British