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Simpler Consulting Limited

Simpler Consulting Limited is a dissolved company incorporated on 30 May 2000 with the registered office located in London, City of London. Simpler Consulting Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 January 2025 (7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04007160
Private limited company
Age
25 years
Incorporated 30 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England
Telephone
01724711174
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1970
Truven Health Analytics UK Ltd
PSC
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Mutual Companies
Heartbeat Experts Limited
Mr Mike Chamberlain is a mutual person.
Dissolved
Truven Health Analytics UK Ltd
Mr Mike Chamberlain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
-£4.58M
Same as previous period
Net Assets
-£4.58M
Same as previous period
Debt Ratio (%)
7628623%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 24 Jan 2025
Declaration of Solvency
1 Year 3 Months Ago on 16 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Mr Mike Chamberlain Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Declaration of solvency
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to 10 Fleet Place London EC4M 7RB on 15 May 2024
Submitted on 15 May 2024
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 7 March 2024
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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