Perfectly Simple It Solutions Ltd. net worth, address, company information. Free

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Perfectly Simple It Solutions Ltd (reg no 05876569) is a private limited company incorporated on 2006-07-14 in England. The enterprise can be found at 109 Down Hall Road, Rayleigh SS6 9LN. Having undergone a change in 2018-04-03, the previous name this company utilized was P.s. Management & Professional Services Limited. Perfectly Simple It Solutions Ltd operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Perfectly Simple It Solutions Ltd
Number	05876569
Date of Incorporation:	Friday 14th July 2006
End of financial year:	31 July
Address:	109 Down Hall Road, Rayleigh, SS6 9LN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Terence B. (in the company from 22 June 2020). 1 secretary is there in the company: Peter S. (appointed on 31 January 2011). The Companies House lists 3 persons of significant control, Joanne H. has over 3/4 of shares, Terence B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2,442	369	-	757	15,006	4,354	2,088	-	20,455	82,440	54,044	21,864	1,062
Fixed Assets	73,262	66,594	60,000	60,000	60,000	-	-	-	-	1,112	742	-	-
Total Assets Less Current Liabilities	-7,785	-19,302	60,000	60,757	-29,171	-92,824	-81,651	-81,801	-80,461	-57,090	-19,698	-50,541	-69,953
Intangible Fixed Assets	60,000	60,000	60,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-7,785	-19,302	-29,616	-36,684	-29,171	-92,824	-	-	-	-	-	-	-
Tangible Fixed Assets	13,262	6,594	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Terence B.

22 June 2020

Nature of control:	right to appoint and remove directors

Joanne H.

14 June 2019 - 22 June 2020

Nature of control:	75,01-100% shares

Terence B.

6 April 2016 - 14 June 2019

Nature of control:	75,01-100% shares

Filings

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(AD01) Address change date: Thu, 7th Dec 2023. New Address: 9 Hall Crescent Benfleet SS7 2QW. Previous address: 9 Hall Crescent Benfleet SS7 2QW England filed on: 7th, December 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Thu, 7th Dec 2023. New Address: 9 Hall Crescent Benfleet SS7 2QW. Previous address: 9 Hall Crescent Benfleet SS7 2QW England filed on: 7th, December 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 7th Dec 2023. New Address: 9 Hall Crescent Benfleet SS7 2QW. Previous address: 109 Down Hall Road Rayleigh SS6 9LN England filed on: 7th, December 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 7th Dec 2023. New Address: 9 Hall Crescent Benfleet SS7 2QW. Previous address: 9 Hall Crescent Benfleet SS7 2QW England filed on: 7th, December 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023 \| officers	Free Download (1 page)
(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 13th, January 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: Wed, 23rd Jun 2021. New Address: 109 Down Hall Road Rayleigh SS6 9LN. Previous address: The Hive Enterprise Centre the Hive, Old Central Library Southend on Sea Essex SS2 6EX England filed on: 23rd, June 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 17th, September 2020 \| accounts	Free Download (8 pages)
(AP01) On Mon, 22nd Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 6th Mar 2020. New Address: The Hive Enterprise Centre the Hive, Old Central Library Southend on Sea Essex SS2 6EX. Previous address: 109 Downhall Road Rayleigh Essex SS6 9LN England filed on: 6th, March 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 7th, November 2019 \| accounts	Free Download (6 pages)
(AP01) On Fri, 14th Jun 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Jun 2019 - the day director's appointment was terminated filed on: 26th, June 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
(AP01) On Wed, 1st Aug 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Aug 2018 - the day director's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 21st May 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 21st May 2018. New Address: 109 Downhall Road Rayleigh Essex SS6 9LN. Previous address: 26 Stirling Avenue Leigh-on-Sea Essex SS9 3PP filed on: 21st, May 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Apr 2018 filed on: 3rd, April 2018 \| resolution	Free Download (3 pages)
(AP01) On Sun, 1st Apr 2018 new director was appointed. filed on: 1st, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 1st Apr 2018: 200.00 GBP filed on: 1st, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 29th Mar 2018 filed on: 29th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 22nd, January 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 5th, May 2017 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 3rd Sep 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 2nd Oct 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 27th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 27th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 22nd, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 11th, September 2011 \| annual return	Free Download (3 pages)
(CH01) On Mon, 10th Jan 2011 director's details were changed filed on: 10th, September 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 1st Jul 2011. Old Address: 10 Churchill Road Manor Park Epsom KT19 7DD filed on: 1st, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Sat, 5th Mar 2011 filed on: 5th, March 2011 \| officers	Free Download (1 page)
(TM02) Fri, 25th Feb 2011 - the day secretary's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
(TM01) Fri, 25th Feb 2011 - the day director's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 6th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 14th Jul 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 31st Jul 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 31st, July 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New secretary appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 17th Jul 2006 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 17th Jul 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 17th Jul 2006 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On Mon, 17th Jul 2006 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (9 pages)

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