| Company Name | Simple City Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726761 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Heenesh Patel |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | J O Hunter House 409 Bradford Road Huddersfield HD2 2RB |
| Secretary Name | Mrs Krishna Heenesh Patel |
|---|---|
| Status | Closed |
| Appointed | 06 April 2014(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 March 2022) |
| Role | Company Director |
| Correspondence Address | 82 Long Drive Ruislip Middlesex HA4 0HP |
| Secretary Name | Hemina Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 213 Petts Hill Northolt Middlesex UB5 4NS |
Contact
| Website | www.simplecityconsultants.co.uk |
|---|
Location
| Registered Address | J O Hunter House 409 Bradford Road Huddersfield HD2 2RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £67,193 |
| Net Worth | £61,379 |
| Cash | £75,257 |
| Current Liabilities | £16,876 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 10 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 20 December 2019 | Director's details changed for Mr Heenesh Patel on 20 December 2019 (2 pages) |
| 12 December 2019 | Registered office address changed from 213 Petts Hill Northolt Middlesex UB5 4NS to 82 Long Drive Ruislip Middlesex HA4 0HP on 12 December 2019 (1 page) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 14 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 21 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 8 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Termination of appointment of Hemina Patel as a secretary on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Hemina Patel as a secretary on 8 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Appointment of Mrs Krishna Heenesh Patel as a secretary on 6 April 2014 (2 pages) |
| 8 March 2016 | Appointment of Mrs Krishna Heenesh Patel as a secretary on 6 April 2014 (2 pages) |
| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 28 October 2014 | Statement of capital following an allotment of shares on 6 April 2014
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| 28 October 2014 | Statement of capital following an allotment of shares on 6 April 2014
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| 28 October 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 28 October 2014 | Resolutions
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 17 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Heenesh Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Heenesh Patel on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Heenesh Patel on 3 March 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 1 March 2006 | Incorporation (14 pages) |
| 1 March 2006 | Incorporation (14 pages) |