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Home > England & Wales Companies > 2SIMPLE (HOLDINGS) LTD
Company Information for

2SIMPLE (HOLDINGS) LTD

5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW,
Company Registration Number
05855175
Private Limited Company
Active

Company Overview

About 2simple (holdings) Ltd
2SIMPLE (HOLDINGS) LTD was founded on 2006-06-22 and has its registered office in London. The organisation's status is listed as "Active". 2simple (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2SIMPLE (HOLDINGS) LTD
 
Legal Registered Office
5 BROADBENT CLOSE
HIGHGATE
LONDON
N6 5JW
Other companies in NW11
 
Previous Names
2 SIMPLE SOFTWARE LIMITED03/09/2015
Filing Information
Company Number 05855175
Company ID Number 05855175
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 27/06/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 03:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2SIMPLE (HOLDINGS) LTD
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Company Officers of 2SIMPLE (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
NIGEL JOHN CANIN
Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAX WAINEWRIGHT
Director 2007-06-14 2011-09-02
MARY FRANKLIN
Company Secretary 2006-06-22 2009-08-07
PROFESSIONAL APPOINTMENTS LIMITED
Company Secretary 2006-06-22 2009-08-07
DIANE CANIN
Director 2006-06-22 2007-06-14
RICHARD CANIN
Director 2006-06-22 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN CANIN LETTINGS FOR YOU LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
NIGEL JOHN CANIN LEMON SOUL LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NIGEL JOHN CANIN 2 SIMPLE PUBLISHING LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
NIGEL JOHN CANIN APPETITE LEEDS LIMITED Director 2013-06-12 CURRENT 2013-01-16 Dissolved 2016-03-15
NIGEL JOHN CANIN THE CANIN CHARITABLE FOUNDATION LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-03-22
NIGEL JOHN CANIN 2 SIMPLE SOFTWARE (MATHS) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
NIGEL JOHN CANIN 2 SIMPLE INTERNATIONAL LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
NIGEL JOHN CANIN 2 SIMPLE CITY LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
NIGEL JOHN CANIN 2 SIMPLE USA LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
NIGEL JOHN CANIN 2 SIMPLE LIMITED Director 2000-03-14 CURRENT 1999-09-17 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
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15AA01Previous accounting period shortened from 28/09/17 TO 27/09/17
2017-08-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN CANIN
2017-06-27AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 697
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 697
2016-07-06AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-09-03RES15CHANGE OF NAME 21/08/2015
2015-09-03CERTNMCompany name changed 2 simple software LIMITED\certificate issued on 03/09/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 697
2015-07-02AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Ground Floor Britanic House 17 Highfield Road London NW11 9LS
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 697
2014-07-15AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM Britanic House 17 Highfield Road London NW11 9LS United Kingdom
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-18SH06Cancellation of shares. Statement of capital on 2012-06-18 GBP 697
2012-06-18SH03Purchase of own shares
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MAX WAINEWRIGHT
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX WAINEWRIGHT / 23/08/2011
2011-08-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-14AR0122/06/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CANIN / 26/06/2006
2010-11-02SH0114/06/07 STATEMENT OF CAPITAL GBP 1036
2010-09-17AR0122/06/10 FULL LIST
2010-08-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY PROFESSIONAL APPOINTMENTS LIMITED
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY MARY FRANKLIN
2009-08-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-1288(2)AD 07/08/09 GBP SI 18@1=18 GBP IC 1036/1054
2009-07-09363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-1988(2)AD 11/06/09 GBP SI 1@1=1 GBP IC 18/19
2009-04-08RES04GBP NC 1000/2000 23/03/2009
2009-04-08123NC INC ALREADY ADJUSTED 23/03/09
2009-04-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-0888(2)AD 23/03/09 GBP SI 17@1=17 GBP IC 1/18
2009-03-11225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-07-16363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1288(2)RAD 14/06/07--------- £ SI 400@1
2007-10-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1288(2)RAD 14/06/07--------- £ SI 1@1
2007-10-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1288(2)RAD 14/06/07--------- £ SI 1@1
2007-10-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1288(2)RAD 14/06/07--------- £ SI 1@1
2007-10-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1288(2)RAD 14/06/07--------- £ SI 1@1
2007-10-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1288(2)RAD 14/06/07--------- £ SI 1@1
2007-10-1288(2)RAD 14/09/07--------- £ SI 594@1=594 £ IC 1/595
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-20363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-07-0688(2)RAD 14/06/07--------- £ SI 599@1=599 £ IC 1/600
2007-07-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-0688(2)RAD 14/06/07--------- £ SI 400@1=400 £ IC 600/1000
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 2SIMPLE (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 2SIMPLE (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2SIMPLE (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2SIMPLE (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of 2SIMPLE (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2SIMPLE (HOLDINGS) LTD
Trademarks
We have not found any records of 2SIMPLE (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income

Government spend with 2SIMPLE (HOLDINGS) LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-9 GBP £1,200
Solihull Metropolitan Borough Council 2015-5 GBP £825
Bury Council 2015-3 GBP £6,436 Resources & Regulation
Solihull Metropolitan Borough Council 2015-2 GBP £300
Solihull Metropolitan Borough Council 2015-1 GBP £300
Bury Council 2014-12 GBP £2,063 Resources & Regulation
Windsor and Maidenhead Council 2014-11 GBP £499
Solihull Metropolitan Borough Council 2014-11 GBP £750 IT Equipment & Software
Solihull Metropolitan Borough Council 2014-9 GBP £650 IT Equipment & Software
Windsor and Maidenhead Council 2014-9 GBP £2,100
Bury Council 2014-9 GBP £17,075 Resources & Regulation
Hampshire County Council 2014-7 GBP £2,280 IT Software
Solihull Metropolitan Borough Council 2014-7 GBP £1,175 IT Equipment & Software
Solihull Metropolitan Borough Council 2014-6 GBP £650 IT Equipment & Software
Hampshire County Council 2014-6 GBP £1,500 Furn. & Equip. costing less than 6000
Solihull Metropolitan Borough Council 2014-5 GBP £900 Software Licenses & Support
Windsor and Maidenhead Council 2014-3 GBP £1,100
Windsor and Maidenhead Council 2014-1 GBP £1,560
Solihull Metropolitan Borough Council 2014-1 GBP £350 Training
Solihull Metropolitan Borough Council 2013-12 GBP £250 IT Equipment & Software
Hampshire County Council 2013-12 GBP £2,700 IT Equipment - Software
London Borough of Hackney 2013-12 GBP £2,153
Bury Council 2013-11 GBP £900
London Borough of Hackney 2013-11 GBP £1,100
Solihull Metropolitan Borough Council 2013-10 GBP £250 IT Equipment & Software
Bury Council 2013-10 GBP £900
Windsor and Maidenhead Council 2013-7 GBP £350
Bury Council 2013-7 GBP £10,625
Solihull Metropolitan Borough Council 2013-7 GBP £850 IT Equipment & Software
Windsor and Maidenhead Council 2013-6 GBP £600
London Borough of Brent 2013-5 GBP £1,000
Croydon Council 2013-5 GBP £43,298
Stockton-On-Tees Borough Council 2013-5 GBP £-1,500
Telford and Wrekin Council 2012-12 GBP £152
Southend-on-Sea Borough Council 2012-7 GBP £1,159
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £3,600 IT Equipment - Software
Solihull Metropolitan Borough Council 2012-5 GBP £600 IT Equipment & Software
Solihull Metropolitan Borough Council 2012-3 GBP £750 IT Equipment & Software
Sandwell Metroplitan Borough Council 2011-3 GBP £3,500
Sandwell Metroplitan Borough Council 2011-1 GBP £5,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 2SIMPLE (HOLDINGS) LTD 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 2SIMPLE (HOLDINGS) LTD 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 2SIMPLE (HOLDINGS) LTD 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.
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