Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Simple Formations Limited
- Incorporated
- 6 May 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2011
British
Born March 1975 (51)
Corporate Secretary · Appointed 6 May 2004
Officer history (1 former)
8 May 2026
22 December 2011
6 May 2004
6 May 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 03658573
Limited Company
Reg. no. 03660216
Limited Company
Reg. no. 04132777
Group structure 8 companies
Ownership group derived from the Companies House PSC register
1 Translation Limited Owns 75–100% of shares
Next Day Apostille Limited Owns 75–100% of shares
SFS Limited Owns 75–100% of shares
Simple Formations Limited This company Owns 75–100% of shares
Small Firms Direct Services Limited Owns 75–100% of shares
Small Firms Secretary Services Limited Owns 75–100% of shares
The Apostille Service Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 8 May 2026 | Notification of a person with significant control | |||
| 6 June 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 6 June 2025 | Accounts for a dormant company | 31 May 2025 |
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