SL

2 SIMPLE LIMITED

Active

Company number 03843465

London, England · Incorporated 17 September 1999

188 Brent Street, London, NW4 1BE, England

Last updated on 24 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2020

Company history

Previous company names

TRISTAR CONSULTANTS LIMITED · 17 September 1999 – 22 March 2000

2 EASY LTD · 22 March 2000 – 20 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
2 Simple (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
10 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Resolution
Resolution
28 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Gazette Filings Brought Up To Date
Gazette
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 November 2016 View
Gazette Notice Compulsory
Gazette
8 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Small
Accounts
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Accounts With Accounts Type Small
Accounts
27 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
21 September 2009 View
Resolution
Resolution
13 April 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Address
2 February 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2003 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2002 View
Legacy
Officers
11 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Capital
14 September 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Address
2 November 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Address
15 June 2000 View
Certificate Change Of Name Company
Change Of Name
19 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Certificate Change Of Name Company
Change Of Name
21 March 2000 View
Incorporation Company
Incorporation
17 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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