2Simple (Holdings) Ltd

Active05855175 Private limited company
Incorporated
22 June 2006 (20 years)
Previously known as
2 Simple Software Limited (until 3 September 2015)
Industry
Information technology consultancy activities (62020)
Owned by
Nigel John Canin
Accounts type
Micro entity
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2006
British
Born September 1968 (58)
Officer history (5 former)
2 September 2011
Resigned Wainewright, Max as Director
7 August 2009
Resigned Franklin, Mary as Secretary
7 August 2009
Resigned Professional Appointments Limited as Corporate Secretary
14 June 2007
Appointed Wainewright, Max as Director
14 June 2007
Resigned Canin, Diane as Director
14 June 2007
Resigned Canin, Richard as Director
22 June 2006
Appointed Canin, Nigel John as Director
22 June 2006
Appointed Canin, Diane as Director
22 June 2006
Appointed Canin, Richard as Director
22 June 2006
Appointed Franklin, Mary as Secretary
22 June 2006
Appointed Professional Appointments Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)

Holdings 3

Companies where 2Simple (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£797,612
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £797,612 £797,612
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,002£1,002£1,001£1,001£1,001£2,912
Current Assets£796,610£796,610£796,611
Debtors£796,611£1,011,611£11,611£9,700
Net Current Assets£796,610£796,610£796,611£1,011,611£11,611£9,700
Net Assets£797,612£797,612
Shareholder Funds£797,612£797,612£797,612£797,612£1,012,612£12,612£12,612

Filings 88

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates22 June 2026
19 June 2026Micro company accounts30 September 2025
26 June 2025Confirmation statement with updates22 June 2025
29 April 2025Micro company accounts30 September 2024
18 December 2024Registered office address changed
Show all 88 filings

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