| Company Name | So Simple Designs Limited |
|---|---|
| Director | Lesley Marianne Martin |
| Company Status | Active |
| Company Number | 07321449 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lesley Marianne Martin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Millers Quay Leadworks Lane Chester Cheshire CH1 3BL Wales |
| Secretary Name | Lesley Marianne Martin |
|---|---|
| Status | Current |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Millers Quay Leadworks Lane Chester Cheshire CH1 3BL Wales |
Contact
| Website | www.fatnavapp.com |
|---|
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Lesley Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,983 |
| Cash | £15,040 |
| Current Liabilities | £12,791 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 July 2023 (12 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 July 2022 (13 pages) |
| 28 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
| 23 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 31 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 31 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 6 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 March 2014 | Registered office address changed from 3 Millers Quay Leadworks Lane Chester Cheshire CH1 3BL on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from 3 Millers Quay Leadworks Lane Chester Cheshire CH1 3BL on 14 March 2014 (1 page) |
| 13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Incorporation
|
| 21 July 2010 | Incorporation
|