THE SIMPLE SERIES LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12713534
- Last Updated: 01 Mar 2024
Company Profile
THE SIMPLE SERIES LTD was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in LONDON. THE SIMPLE SERIES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 3 months and 24 days.
| Name | THE SIMPLE SERIES LTD |
|---|---|
| Company number | 12713534 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Pamela Drew Nationality: British |
Dates: Thursday, July 2, 2020 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Shirley Palmer Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-179 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SIMPLE SERIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SIMPLE SERIES LTD | 02 Jul 2020 |