CHANGE MADE SIMPLE LTD

59 RUDGARD WAY, LIPHOOK  GU30 7GW
  • Active
  • Private Limited Company
  • Company No. 14080739
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHANGE MADE SIMPLE LTD was incorporated on Monday, May 2, 2022 as a Private Limited Company with registered address in LIPHOOK. CHANGE MADE SIMPLE LTD has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 2 years 5 months and 9 days.

Name CHANGE MADE SIMPLE LTD
Company number 14080739
Company type Private Limited Company
Incorporation date 02 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 59 RUDGARD WAY
LIPHOOK
GU30 7GW
Country Of Origin ENGLAND

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
Mr Michael Simmonds Nationality: British Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Hana Lucy Selvey Nationality: British Dates: Thursday, December 1, 2022 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Simmonds Nationality: British Dates: Monday, May 2, 2022 - Thursday, December 1, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (139 days left)
Latest accounts 31 May 2023
Next confirmation statement due 30 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHANGE MADE SIMPLE LTD.

Previous Names

Name Change Date
CHANGE MADE SIMPLE LTD 02 May 2022