Company number 06982030
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address DS HOUSE 306, HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Company name changed keep it simple soup LIMITED\certificate issued on 18/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-12
. The most likely internet sites of KEEP IT SIMPLE SERVICES LIMITED are www.keepitsimpleservices.co.uk, and www.keep-it-simple-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Keep It Simple Services Limited is a Private Limited Company.
The company registration number is 06982030. Keep It Simple Services Limited has been working since 05 August 2009.
The present status of the company is Active. The registered address of Keep It Simple Services Limited is Ds House 306 High Street Croydon Surrey Cr0 1ng. . TALJAARD, Mirlene Helen Loraine is a Director of the company. QA NOMINEES LIMITED is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director HON ANDREW STUART, Andrew Moray has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Director
QA NOMINEES LIMITED
Appointed Date: 05 August 2013
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 05 August 2009
Appointed Date: 05 August 2009
Persons With Significant Control
Mr Andrew Moray Stuart
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
KEEP IT SIMPLE SERVICES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 5 August 2016 with updates
18 Feb 2016
Company name changed keep it simple soup LIMITED\certificate issued on 18/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-12
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 1 December 2015
...
... and 14 more events
03 Aug 2010
Previous accounting period shortened from 31 August 2010 to 31 March 2010
03 Aug 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 3 August 2010
24 Feb 2010
Appointment of Andrew Moray Hon Andrew Stuart as a director
06 Aug 2009
Appointment terminated secretary qa registrars LIMITED
05 Aug 2009
Incorporation