NS

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

Active

Company number 03803565

Bradford, England · Incorporated 8 July 1999

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

EVER 1176 LIMITED · 8 July 1999 – 20 March 2000

N&N CHEQUE ENCASHMENT LIMITED · 20 March 2000 – 4 February 2009

BRIDGESUN LIMITED · 4 February 2009 – 20 September 2011

Previous registered addresses

No. 1 Godwin Street Bradford West Yorkshire BD1 2SU · until 22 September 2025

Colonnade Sunbridge Road Bradford BD1 2LQ · until 17 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

MM
MUSTARD, Michael William
Director
27 November 2024
ME
MCCLURE, Elizabeth
Secretary · Resigned
11 October 2024
VS
VASUDEV, Shruti
Director · Resigned
4 October 2024
CG
CRONIN, Gareth
Director · Resigned
22 November 2023
AS
ALI, Shamshad
Director · Resigned
30 May 2023
TM
THOMAS, Matthew
Director · Resigned
30 September 2022
BM
BARNETT, Melanie Jayne
Director · Resigned
19 August 2022
CG
CANT, Gregor Roderick
Director · Resigned
16 February 2021
MN
MOORE, Neill Lewis Mcdonald
Director · Resigned
12 January 2021
DC
DAVIES, Charlotte
Director · Resigned
4 December 2020
PH
PATON, Hamish Stewart
Director · Resigned
14 September 2020
WD
WHINCUP, David George
Secretary · Resigned
16 July 2018
TE
THORNHILL, Eleanor
Director · Resigned
14 February 2018
GC
GILLESPIE, Christopher Donald
Director · Resigned
8 February 2018
MK
MULLEN, Kenneth John
Director · Resigned
24 August 2017
WP
WATTS, Paula
Secretary · Resigned
12 May 2017
MP
MCLELLAND, Phillip Alexander
Director · Resigned
20 November 2015
PA
PARKINSON, Andrew John
Director · Resigned
20 November 2015
PH
PATEL, Hemantkumar Kiritbhai
Director · Resigned
31 March 2015
GJ
GILLESPIE, Jonathan Richard
Director · Resigned
10 August 2010
TC
TAYLOR, Charles Ernest Fred
Director · Resigned
19 November 2007
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
9 January 2006
PM
PALMER, Michael Ashley
Director · Resigned
17 May 2005
SS
SHAW, Stephen David
Director · Resigned
17 May 2005
KP
KETTLE, Philip Charles
Director · Resigned
4 July 2002
EM
EKINS, Martin
Director · Resigned
26 July 2001
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
4 April 2001
GR
GLEN, Robert John
Director · Resigned
4 April 2001
TJ
THORNTON, John Rolfe
Director · Resigned
4 April 2001
HR
HEPPENSTALL, Richard Douglas Beaumont
Director · Resigned
15 June 2000
RS
RHODES, Stuart
Director · Resigned
24 March 2000
FA
FARROW, Andrew David John
Secretary · Resigned
3 March 2000
BR
BALL, Raymond John
Director · Resigned
3 March 2000
FA
FARROW, Andrew David John
Director · Resigned
3 March 2000
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
8 July 1999
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
8 July 1999

Persons with significant control

PS
Provident Financial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2026 View
Legacy
Accounts
31 July 2026 View
Legacy
Other
31 July 2026 View
Legacy
Other
10 July 2026 View
Legacy
Other
20 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Legacy
Accounts
10 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Statement Of Companys Objects
Change Of Constitution
10 September 2020 View
Memorandum Articles
Incorporation
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Legacy
Miscellaneous
27 July 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Legacy
Miscellaneous
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Legacy
Miscellaneous
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 April 2016 View
Auditors Resignation Company
Auditors
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Miscellaneous
Miscellaneous
5 July 2012 View
Auditors Resignation Company
Auditors
5 July 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Move Registers To Registered Office Company
Address
3 October 2011 View
Certificate Change Of Name Company
Change Of Name
20 September 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Certificate Change Of Name Company
Change Of Name
4 February 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Resolution
Resolution
19 September 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Accounts With Accounts Type Full Group
Accounts
17 April 2001 View
Auditors Resignation Company
Auditors
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Resolution
Resolution
14 April 2001 View
Legacy
Accounts
14 April 2001 View
Legacy
Address
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Mortgage
27 March 2000 View
Certificate Change Of Name Company
Change Of Name
17 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Address
8 March 2000 View
Legacy
Capital
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Incorporation Company
Incorporation
8 July 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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