2 SIMPLE LIMITED

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Parent entities and officers

Active 2

1
Canin, Nigel John
Director born in September 1968
Individual (21 offsprings)
Officer
2000-03-14 ~ now
OF - Director → CIF 0
2
2 SIMPLE (HOLDINGS) LIMITED
2SIMPLE (HOLDINGS) LTD - now
2 SIMPLE SOFTWARE LIMITED - 2015-09-03
188, Brent Street, Hendon, London, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
797,612 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Canin, Diane
Consultant born in April 1942
Individual
Officer
2005-12-07 ~ 2007-05-04
OF - Director → CIF 0
Canin, Diane
Social Worker
Individual
Officer
2002-02-01 ~ 2004-09-29
OF - Secretary → CIF 0
2
Abrahams, Stuart John
Director born in September 1957
Individual (4 offsprings)
Officer
2019-04-06 ~ 2020-04-15
OF - Director → CIF 0
3
Press, Jody Matthew
Business Consultant born in September 1973
Individual
Officer
2000-03-14 ~ 2000-09-29
OF - Director → CIF 0
4
Canin, Richard
Otometrist born in April 1933
Individual
Officer
2006-05-02 ~ 2007-05-04
OF - Director → CIF 0
5
Franklin, Mary
Individual
Officer
2004-09-29 ~ 2009-02-18
OF - Secretary → CIF 0
6
Wainewright, Max
Business Consultant born in July 1966
Individual (2 offsprings)
Officer
2000-05-17 ~ 2002-02-01
OF - Director → CIF 0
Wainwright, Max
Director born in July 1966
Individual (2 offsprings)
Officer
2007-06-14 ~ 2009-02-19
OF - Director → CIF 0
Wainewright, Max
Director born in July 1966
Individual (2 offsprings)
Officer
2007-06-14 ~ 2011-09-02
OF - Director → CIF 0
7
Harris, Ashley
Sales Consultant born in August 1972
Individual
Officer
2000-03-14 ~ 2000-09-28
OF - Director → CIF 0
8
Canin, Nigel John
It Consultant
Individual (21 offsprings)
Officer
2000-03-14 ~ 2009-02-18
OF - Secretary → CIF 0
9
PLAN 2 SUCCESS LIMITED
26 Upper Street, Islington, London
Corporate
Officer
1999-09-17 ~ 2000-03-14
PE - Secretary → CIF 0
10
CONSOLIDATED EXPERIENCE LIMITED
26 Upper Street, Islington, London
Dissolved Corporate (2 parents)
Officer
1999-09-17 ~ 2000-03-14
PE - Director → CIF 0

Company in focus

Previous names

2 EASY LTD - 2000-04-20

TRISTAR CONSULTANTS LIMITED - 2000-03-22

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Intangible Assets

14,400 GBP2024-09-30

21,600 GBP2023-09-30

Property, Plant & Equipment

18,854 GBP2024-09-30

27,462 GBP2023-09-30

Fixed Assets

33,254 GBP2024-09-30

49,062 GBP2023-09-30

Debtors

8,259,629 GBP2024-09-30

8,459,155 GBP2023-09-30

Cash at bank and in hand

1,945,259 GBP2024-09-30

1,180,902 GBP2023-09-30

Current Assets

10,204,888 GBP2024-09-30

9,640,057 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-5,796,829 GBP2024-09-30

-5,292,458 GBP2023-09-30

Net Current Assets/Liabilities

4,408,059 GBP2024-09-30

4,347,599 GBP2023-09-30

Total Assets Less Current Liabilities

4,441,313 GBP2024-09-30

4,396,661 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-1,267,591 GBP2024-09-30

-1,866,456 GBP2023-09-30

Net Assets/Liabilities

3,173,722 GBP2024-09-30

2,530,205 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

3,172,722 GBP2024-09-30

2,529,205 GBP2023-09-30

Equity

3,173,722 GBP2024-09-30

2,530,205 GBP2023-09-30

Average Number of Employees

342023-10-01 ~ 2024-09-30

362022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

36,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

21,600 GBP2024-09-30

14,400 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

7,200 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

313,837 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

294,983 GBP2024-09-30

286,375 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

8,608 GBP2023-10-01 ~ 2024-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

260,000 GBP2024-09-30

65,000 GBP2023-09-30

2 SIMPLE LIMITED
Info
2 EASY LTD - 2000-04-20
TRISTAR CONSULTANTS LIMITED - 2000-04-20
Registered number 03843465
188 Brent Street, London NW4 1BE
Private Limited Company incorporated on 1999-09-17 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.