General information

Name:

London Presence Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 05599507

Incorporation date: 2005-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Websites

www.londonpresence.com
www.londonpresence.co.uk

Description

Data updated on:

London Presence Limited with reg. no. 05599507 has been operating on the market for nineteen years. This Private Limited Company can be reached at 20-22 Wenlock Road, in London and its post code is N1 7GU. The firm now known as London Presence Limited was known under the name Made Simple Group up till 2007-04-04 then the business name was replaced. This company's principal business activity number is 99999 : Dormant Company. Mon, 31st Oct 2022 is the last time the accounts were filed.

According to the latest update, there’s a solitary managing director in the company: Mladen B. (since 2021-04-14). Since 2005-10-21 Howard G., had been managing this business until the resignation in 2021. Furthermore another director, specifically Keith G. quit in 2021.

The companies with significant control over this firm include: Nominee Solutions Limited owns over 3/4 of company shares. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 09090984.

  • Previous company's names
  • London Presence Limited 2007-04-04
  • Made Simple Group Limited 2005-10-21

Financial data based on annual reports

Company staff

Mladen B.

Role: Director

Appointed: 14 April 2021

Latest update: 29 March 2024

People with significant control

Nominee Solutions Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 21 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 July 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 26 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 March 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 January 2017
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 1st February 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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