Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Made Simple Formation Ltd
- Incorporated
- 21 July 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Dr. Peter Laubinger
- Owned by
- Go Simple Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 3 active
Officer details are public data from the Companies House register.
Dr. Peter Laubinger
Corporate Director · Appointed 1 November 2026
Arff, Cay Michael
Secretary · Appointed 1 February 2019
Director · Appointed 26 June 2013
German
Born August 1960 (66)
Officer history (4 former)
1 November 2026
Appointed Dr. Peter Laubinger as Corporate Director
1 February 2019
Appointed Arff, Cay Michael as Secretary
26 June 2013
26 June 2013
Appointed Arff, Dragica as Director
26 June 2013
Resigned Arff, Dragica as Director
26 June 2013
Resigned Arff, Anna Katharina as Director
7 April 2013
4 February 2013
31 March 2012
Appointed Arff, Anna Katharina as Director
31 March 2012
21 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Go Simple Limited
Corporate entity · Notified 1 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 630903
Former controllers (1)
1 December 2018
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | |||||
| Cash | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 | EUR 1,000 | |
| Net Current Assets | £1,000 | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 | EUR 1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 | EUR 1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 3 November 2026 | Appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 15 July 2025 | Accounts for a dormant company | 30 November 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →