Active
Company Information for USEFUL SIMPLE LIMITED
TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP,
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Company Registration Number
06684654 Private Limited Company
Active |
| Company Name | |
|---|---|
| USEFUL SIMPLE LIMITED | |
| Legal Registered Office | |
| TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP Other companies in W1B | |
| Company Number | 06684654 | |
|---|---|---|
| Company ID Number | 06684654 | |
| Date formed | 2008-08-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB927487972 |
| Last Datalog update: | 2026-01-06 06:34:21 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| USEFUL SIMPLE GROUP LIMITED | TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | Active | Company formed on the 1999-08-26 | |
| USEFUL SIMPLE PROJECTS LIMITED | TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | Active | Company formed on the 2010-10-26 | |
| USEFUL SIMPLE TRUSTEE LIMITED | TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | Active | Company formed on the 2008-10-03 |
| Officer | Role | Date Appointed |
|---|---|---|
LEAH ROWAN HARRISON BAILEY |
||
EDWARD JAMES MCCANN |
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CATHERINE TERESA RAMSDEN |
||
JUDITH BRIONY SYKES |
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ANDREW GAVIN WEIR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BELLA MERCEDES BEATRICE BURGESS |
Company Secretary | ||
EDWARD ALISTAIR ROSS LENCZNER |
Director | ||
TIMOTHY EDWARD HURSTWYN |
Director | ||
TIMOTHY EDWARD HURSTWYN |
Company Secretary | ||
CHRISTOPHER MARK WISE |
Director | ||
MICHAEL DAVID MUNDAY |
Company Secretary | ||
MICHAEL DAVID MUNDAY |
Director | ||
JENNIFER GREAVES |
Company Secretary | ||
TIMOTHY EDWARD HARRIS |
Company Secretary | ||
JUDITH BRIONY SYKES |
Company Secretary | ||
MARGARET RAILTON |
Company Secretary | ||
JUDITH BRIONY SYKES |
Company Secretary | ||
SIMON LAURENCE HAYNES |
Company Secretary | ||
GRAEME JOHN NUTTALL |
Company Secretary | ||
GRAEME JOHN NUTTALL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THINK UP LIMITED | Director | 2012-12-18 | CURRENT | 2008-12-08 | Active | |
| MUSTRD LIMITED | Director | 2012-12-18 | CURRENT | 2009-12-14 | Active | |
| THOMAS.MATTHEWS LIMITED | Director | 2012-12-18 | CURRENT | 2002-04-26 | Active | |
| USEFUL SIMPLE TRUSTEE LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
| USEFUL SIMPLE GROUP LIMITED | Director | 2011-04-01 | CURRENT | 1999-08-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/08/25, WITH NO UPDATES | ||
| Termination of appointment of Simon Bradbury on 2024-11-04 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
| Director's details changed for Mrs Eva Macnamara on 2024-01-05 | ||
| Unaudited abridged accounts made up to 2023-03-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN ROLAND WALSH | ||
| Appointment of Mr Simon Bradbury as company secretary on 2023-11-28 | ||
| DIRECTOR APPOINTED MRS EVA MACNAMARA | ||
| CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN | ||
| REGISTERED OFFICE CHANGED ON 29/03/23 FROM Hamilton House 1 Temple Avenue London EC4Y 0HA England | ||
| Unaudited abridged accounts made up to 2022-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES MCCANN | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/21 FROM The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ England | |
| AP01 | DIRECTOR APPOINTED MR. SEAN WALSH | |
| AP01 | DIRECTOR APPOINTED DR. PETER WINSLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD HURSTWYN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 16/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. TIMOTHY EDWARD HURSTWYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH ROWAN HARRISON BAILEY | |
| AP01 | DIRECTOR APPOINTED MR. GEORGE EDWARD CHRISTOPHER OATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVIN WEIR | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM02 | Termination of appointment of Bella Mercedes Beatrice Burgess on 2017-12-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
| AP03 | Appointment of No Title Bella Mercedes Beatrice Burgess as company secretary on 2017-05-21 | |
| AP01 | DIRECTOR APPOINTED MS JUDITH BRIONY SYKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALISTAIR ROSS LENCZNER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD HURSTWYN | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 334 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM Morley House First Floor 320 Regent Street London W1B 3BB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE TERESA RAMSDEN | |
| AP01 | DIRECTOR APPOINTED MR EDWARD ALISTAIR ROSS LENCZNER | |
| AP01 | DIRECTOR APPOINTED MRS LEAH ROWAN HARRISON BAILEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GAVIN WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK WISE | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD HURSTWYN | |
| TM02 | Termination of appointment of Timothy Edward Hurstwyn on 2015-12-31 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 334 | |
| AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 334 | |
| AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY HURSTWYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
| AR01 | 29/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES | |
| AP03 | SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 28/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 28/08/2010 | |
| AP03 | SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
| SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 334 | |
| RES01 | ADOPT ARTICLES 14/11/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP03 | SECRETARY APPOINTED MS JUDITH BRIONY SYKES | |
| AA01 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
| AP03 | SECRETARY APPOINTED MS JUDITH BRIONY SYKES | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MARGARET RAILTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAEME NUTTALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON HAYNES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAEME NUTTALL | |
| 288a | SECRETARY APPOINTED JENNIFER SUSAN GREAVES | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER MARK WISE | |
| 288a | DIRECTOR APPOINTED EDWARD JAMES MCCANN | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 35 VINE STREET LONDON EC3N 2AA | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 29/08/08 GBP SI 166@1=166 GBP IC 168/334 | |
| 88(2) | AD 01/09/08 GBP SI 167@1=167 GBP IC 1/168 | |
| 288a | SECRETARY APPOINTED SIMON LAURENCE HAYNES | |
| 225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 USEFUL SIMPLE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as USEFUL SIMPLE LIMITED are:
| 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. |