Introduction
Watch Company
C
COMPANY SEARCHES MADE SIMPLE LTD
COMPANY SEARCHES MADE SIMPLE LTD is an active company incorporated on 26 March 2009 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COMPANY SEARCHES MADE SIMPLE LTD was registered 17 years ago.(SIC: 99999)
Status
active
Active since 17 years ago
Company No
06859779
LTD Company
Age
17 Years
Incorporated 26 March 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
20 Wenlock Road London, N1 7GU,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 15 March 2016To: 22 November 2023
145-157 st John Street London EC1V 4PW
From: 20 May 2014To: 15 March 2016
145-157 St John Street London EC1V 4PY
From: 26 March 2009To: 20 May 2014
6 key events • 2009 - 2021
Funding Officers Ownership
Company Founded
Mar 09
Incorporation Company
Director Left
May 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BLAGA, Mladen
ActiveWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 14 Apr 2021
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
14 Apr 2021
Active
GRAHAM, Howard
ResignedWenlock Road, LondonN1 7GU
Born March 1959
Director
Appointed 20 May 2014
Resigned 14 Apr 2021
GRAHAM, Howard
Wenlock Road, LondonN1 7GU
Born March 1959
Director
20 May 2014
Resigned 14 Apr 2021
Resigned
KOE, Adrian Michael
Resigned23 New Road, CambridgeCB3 7AY
Born August 1946
Director
Appointed 26 Mar 2009
Resigned 20 May 2014
KOE, Adrian Michael
23 New Road, CambridgeCB3 7AY
Born August 1946
Director
26 Mar 2009
Resigned 20 May 2014
Resigned
WESTCO DIRECTORS LTD
Resigned145-157 St John Street, LondonEC1V 4PY
Corporate director
Appointed 26 Mar 2009
Resigned 20 May 2014
WESTCO DIRECTORS LTD
145-157 St John Street, LondonEC1V 4PY
Corporate director
26 Mar 2009
Resigned 20 May 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Mar 2017
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
26 Mar 2017
Active
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2016
15 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2014
20 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 May 2014