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Simple Pfs Limited (Companies House Registration Number 05208011) is a private limited company established on 2004-08-17 originating in England. The business is located at One Fleet Place, London EC4M 7WS. Simple Pfs Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Simple Pfs Limited
Number	05208011
Date of Incorporation:	17th August 2004
End of financial year:	30 September
Address:	One Fleet Place, London, EC4M 7WS
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the company, we can name: Diana W. (in the company from 11 October 2004), Nigel C. (appointment date: 17 August 2004). The official register reports 2 persons of significant control, namely: Diana W. owns over 3/4 of shares, 3/4 to full of voting rights, Nigel C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30
Current Assets	353,352	353,156
Number Shares Allotted	-	2
Shareholder Funds	257,535	253,687
Tangible Fixed Assets	1,121	841

People with significant control

Diana W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 11th, May 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 11th, May 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 18th, May 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 24th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 4th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 17th, April 2018 \| accounts	Free Download (6 pages)
(AP04) New secretary appointment on 27th October 2017 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th November 2017. New Address: One Fleet Place London England EC4M 7WS. Previous address: One London Wall London EC2Y 5AB filed on: 6th, November 2017 \| address	Free Download (1 page)
(TM02) 27th October 2017 - the day secretary's appointment was terminated filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 24th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th August 2015 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th August 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 14th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 14th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th August 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th August 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th August 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 11th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(288a) On 4th September 2007 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288a) On 4th September 2007 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On 4th September 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On 4th September 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 23rd, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX filed on: 11th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX filed on: 11th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 19th, September 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, September 2005 \| address	Free Download (1 page)
(363a) Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 16th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 16th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(288a) On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On 28th October 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On 7th September 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288b) On 7th September 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288b) On 6th September 2004 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288b) On 6th September 2004 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, August 2004 \| address	Free Download (1 page)
(288b) On 25th August 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, August 2004 \| address	Free Download (1 page)
(288b) On 25th August 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, August 2004 \| incorporation	Free Download (16 pages)

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