London Presence Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-10-31

MADE SIMPLE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05599507
Record last updated Friday, April 25, 2025 11:27:35 PM UTC
Official Address 20 Wenlock Road Clerkenwell
There are 765 companies registered at this street
Locality Clerkenwell
Region City Of London, England
Postal Code EC1V4PY
Sector support, service

Charts

Visits

LONDON PRESENCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52020-12020-22022-122024-72024-82024-102024-122025-12025-32025-42025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 5, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2025 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2021 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 14, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2019 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 6, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 2, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 2, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%) Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%)
Registry Dec 29, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 29, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%) Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%)
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Nov 15, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2016 Change of particulars for director Change of particulars for director
Registry Nov 15, 2016 Change of particulars for director 2598099... Change of particulars for director 2598099...
Registry Oct 21, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 15, 2016 Change of registered office address Change of registered office address
Financials Dec 11, 2015 Annual accounts Annual accounts
Registry Oct 22, 2015 Annual return Annual return
Financials Mar 25, 2015 Annual accounts Annual accounts
Registry Oct 28, 2014 Annual return Annual return
Registry Oct 21, 2014 Change of particulars for director Change of particulars for director
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Oct 24, 2013 Change of registered office address Change of registered office address
Registry Oct 24, 2013 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 31, 2008 Annual return 2591306... Annual return 2591306...
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Change of name certificate Change of name certificate
Registry Dec 4, 2006 Annual return Annual return
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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