CL

COMPANIESMADESIMPLE LIMITED

Active

Company number 05104525

London, England · Incorporated 19 April 2004

20 Wenlock Road, London, N1 7GU, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

COMPANIESMADESIMPLE LIMITED is an active private limited company incorporated on 19 April 2004 and registered in England and Wales. The company’s registered office is at 20 Wenlock Road, London, N1 7GU. It is currently classified under SIC code 99999 (dormant company).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 31 May 2026, are dormant accounts made up to 30 April 2026. The next accounts are due by 31 January 2028. A confirmation statement was filed on 3 February 2026, with the next due by 15 February 2027.

Mladen Blaga has served as director since 14 April 2021. The sole person with significant control is Nominee Solutions Limited, which has held ownership of 75–100% of the shares since 3 May 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

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

Officers

No officers on record.

Persons with significant control

PS
Nominee Solutions Limited
Ownership Of Shares 75 To 100 Percent
3 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2025 View
Accounts With Accounts Type Dormant
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Accounts With Accounts Type Dormant
Accounts
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
26 July 2005 View
Legacy
Address
5 July 2005 View
Incorporation Company
Incorporation
19 April 2004 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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