Introduction
Watch Company
K
KEEP IT SIMPLE LIMITED
KEEP IT SIMPLE LIMITED is an active company incorporated on 24 October 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KEEP IT SIMPLE LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10443621
LTD Company
Age
9 Years
Incorporated 24 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
2 Whitechapel Road 2nd Floor, The Hickman London, E1 1EW,
Previous Addresses
7 Savoy Court London WC2R 0EX United Kingdom
From: 27 April 2021To: 18 June 2025
141-143 Shoreditch High Street London E1 6JE England
From: 3 March 2021To: 27 April 2021
Kemp House 160 City Road London EC1V 2NX England
From: 16 October 2020To: 3 March 2021
Kemp House 160 City Road London London EC1V 2NX United Kingdom
From: 24 October 2016To: 16 October 2020
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CONWAY, Bjorn Alex Paul
ActiveWhitechapel Road, LondonE1 1EW
Born December 1968
Director
Appointed 09 Jan 2023
CONWAY, Bjorn Alex Paul
Whitechapel Road, LondonE1 1EW
Born December 1968
Director
09 Jan 2023
Active
DOUGLAS, Noel Matthew
ActiveWhitechapel Road, LondonE1 1EW
Born December 1981
Director
Appointed 18 Jun 2025
DOUGLAS, Noel Matthew
Whitechapel Road, LondonE1 1EW
Born December 1981
Director
18 Jun 2025
Active
GRIFFITHS, Richard Owen
ActiveWhitechapel Road, LondonE1 1EW
Born June 1981
Director
Appointed 17 Dec 2024
GRIFFITHS, Richard Owen
Whitechapel Road, LondonE1 1EW
Born June 1981
Director
17 Dec 2024
Active
HARRIS, Erick Grant
ActiveWhitechapel Road, LondonE1 1EW
Born February 1965
Director
Appointed 24 Oct 2016
HARRIS, Erick Grant
Whitechapel Road, LondonE1 1EW
Born February 1965
Director
24 Oct 2016
Active
HARRIS, Daniela Anna
Resigned160 City Road, LondonEC1V 2NX
Secretary
Appointed 24 Oct 2016
Resigned 26 Feb 2021
HARRIS, Daniela Anna
160 City Road, LondonEC1V 2NX
Secretary
24 Oct 2016
Resigned 26 Feb 2021
Resigned
RIGBY, Oliver James
ResignedSavoy Court, LondonWC2R 0EX
Born March 1981
Director
Appointed 26 Feb 2021
Resigned 01 Oct 2022
RIGBY, Oliver James
Savoy Court, LondonWC2R 0EX
Born March 1981
Director
26 Feb 2021
Resigned 01 Oct 2022
Resigned
WINTERS, Stephen Richard
ResignedSavoy Court, LondonWC2R 0EX
Born January 1968
Director
Appointed 01 Oct 2022
Resigned 17 Dec 2024
WINTERS, Stephen Richard
Savoy Court, LondonWC2R 0EX
Born January 1968
Director
01 Oct 2022
Resigned 17 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpximpact Holdings Plc
ActiveWhitechapel Road, LondonE1 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Tpximpact Holdings Plc
Whitechapel Road, LondonE1 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mr Erick Grant Harris
Ceased160 City Road, LondonEC1V 2NX
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Oct 2016
Ceased 26 Feb 2021
Mr Erick Grant Harris
160 City Road, LondonEC1V 2NX
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Oct 2016
Ceased 26 Feb 2021
Ceased
Filing History
80
Description
Type
Date Filed
Document
27 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
7 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2022
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 May 2020
27 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 May 2020
27 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 May 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 May 2020
27 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 May 2020
27 May 2020
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
27 May 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 March 2020
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2020
23 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2018