London Presence Ltd
Full Company Report
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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
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Last balance sheet date | 2022-10-31 | |
MADE SIMPLE GROUP LIMITED
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
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Locality |
Clerkenwell |
Region |
City Of London, England |
Postal Code |
EC1V4PY
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Sector |
support, service |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 5, 2025 |
Resignation of one Director (a woman)
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Registry |
Feb 1, 2025 |
Appointment of a man as Ceo and Director
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Registry |
Mar 1, 2022 |
Appointment of a man as Finance Director and Director
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Registry |
Apr 14, 2021 |
Resignation of one Director (a man)
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Registry |
Apr 14, 2021 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 14, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Dec 31, 2019 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Nov 6, 2018 |
Three appointments: a woman and 2 men
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Registry |
Nov 6, 2018 |
Resignation of one Director (a woman)
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Registry |
Jan 2, 2018 |
Two appointments: a woman and a man,: a woman and a man
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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
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Registry |
Jan 2, 2018 |
Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%)
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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
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Registry |
Dec 29, 2017 |
Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%)
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Registry |
Apr 3, 2017 |
Two appointments: 2 men
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Financials |
Jan 4, 2017 |
Annual accounts
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Registry |
Nov 15, 2016 |
Resignation of one Secretary (a man)
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Registry |
Nov 15, 2016 |
Resignation of one Secretary
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Registry |
Nov 15, 2016 |
Change of particulars for director
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Registry |
Nov 15, 2016 |
Change of particulars for director 2598099...
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Registry |
Oct 21, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 21, 2016 |
Confirmation statement made , with updates
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Registry |
Mar 15, 2016 |
Change of registered office address
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Financials |
Dec 11, 2015 |
Annual accounts
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Registry |
Oct 22, 2015 |
Annual return
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Financials |
Mar 25, 2015 |
Annual accounts
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Registry |
Oct 28, 2014 |
Annual return
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Registry |
Oct 21, 2014 |
Change of particulars for director
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Financials |
Mar 26, 2014 |
Annual accounts
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Registry |
Oct 24, 2013 |
Change of registered office address
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Registry |
Oct 24, 2013 |
Annual return
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Financials |
Jul 2, 2013 |
Annual accounts
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Registry |
Nov 9, 2012 |
Annual return
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Financials |
Mar 21, 2012 |
Annual accounts
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Registry |
Oct 27, 2011 |
Annual return
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Financials |
Apr 8, 2011 |
Annual accounts
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Registry |
Jan 4, 2011 |
Annual return
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Registry |
Dec 8, 2009 |
Change of particulars for director
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Registry |
Dec 7, 2009 |
Change of particulars for secretary
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Registry |
Dec 7, 2009 |
Change of particulars for director
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Financials |
Nov 4, 2009 |
Annual accounts
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Registry |
Oct 28, 2009 |
Annual return
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Registry |
Oct 31, 2008 |
Annual return 2591306...
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Financials |
Mar 4, 2008 |
Annual accounts
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Registry |
Nov 1, 2007 |
Annual return
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Financials |
Aug 3, 2007 |
Annual accounts
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Registry |
Apr 4, 2007 |
Change of name certificate
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Registry |
Dec 4, 2006 |
Annual return
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Registry |
Nov 30, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 21, 2005 |
Two appointments: 2 men
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Registry |
May 11, 2001 |
Appointment of a man as Director and Chartered Accountant
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