L

2SIMPLE (HOLDINGS) LTD

Active

Company number 05855175

London, England · Incorporated 22 June 2006

188 Brent Street, London, NW4 1BE, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2007

Company history

Previous company names

2 SIMPLE SOFTWARE LIMITED · 22 June 2006 – 3 September 2015

Company overview

Incorporated on 22 June 2006 and registered in England and Wales, 2SIMPLE (HOLDINGS) LTD remains an active private limited company, now trading for 20 years. It changed its name from 2 SIMPLE SOFTWARE LIMITED on 22 June 2006. Its registered office is at 188 Brent Street, London, NW4 1BE, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Nigel John Canin is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is CANIN, Nigel John (appointed 22 June 2006). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 19 June 2026. The next accounts are due by 27 June 2027. Its most recent confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. 88 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
27 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£697.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 697 GBP £1.000
Total 0

Officers

CN
CANIN, Nigel John
Director
22 June 2006
WM
WAINEWRIGHT, Max
Director · Resigned
14 June 2007
CD
CANIN, Diane
Director · Resigned
22 June 2006
CR
CANIN, Richard
Director · Resigned
22 June 2006
FM
FRANKLIN, Mary
Secretary · Resigned
22 June 2006
PA
PROFESSIONAL APPOINTMENTS LIMITED
Corporate Secretary · Resigned
22 June 2006

Persons with significant control

PS
Mr Nigel John Canin
Born September 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 June 2016

Funding

1 funding round
14 June 2007
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 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
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 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
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2016 View
Certificate Change Of Name Company
Change Of Name
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 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
15 July 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
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Capital Cancellation Shares
Capital
18 June 2012 View
Capital Return Purchase Own Shares
Capital
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Capital Allotment Shares
Capital
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Accounts
11 March 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 July 2007 View
Incorporation Company
Incorporation
22 June 2006 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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