2 SIMPLE ONLINE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW
Company number 06861362
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of 2 SIMPLE ONLINE LIMITED are www.2simpleonline.co.uk, and www.2-simple-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Simple Online Limited is a Private Limited Company. The company registration number is 06861362. 2 Simple Online Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of 2 Simple Online Limited is 5 Broadbent Close Highgate London N6 5jw. . CANIN, Nigel is a Secretary of the company. CANIN, Nigel is a Director of the company. Director WAINEWRIGHT, Max has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CANIN, Nigel
Appointed Date: 27 March 2009
Director
CANIN, Nigel
Appointed Date: 27 March 2009
57 years old

Resigned Directors

Director
WAINEWRIGHT, Max
Resigned: 02 September 2011
Appointed Date: 27 March 2009
59 years old

Persons With Significant Control

2 Simple (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 SIMPLE ONLINE LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 30 September 2016
03 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
20 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 18 more events
21 Apr 2010
Secretary's details changed for Mr Nigel Canin on 27 March 2010
21 Apr 2010
Director's details changed for Mr Max Wainewright on 27 March 2010
21 Apr 2010
Director's details changed for Mr Nigel Canin on 27 March 2010
17 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009
Incorporation

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