N&N Simple Financial Solutions Limited

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N&n Simple Financial Solutions Limited

03803565Private Limited With Share Capital

Fairburn House 5 Godwin Street, Bradford, BD12AH
Incorporated

08/07/1999

Company Age

26 years

Directors

3

Employees

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

N&n Simple Financial Solutions Limited (03803565) is a private limited with share capital incorporated on 08/07/1999 (26 years old) and registered in bradford, BD12AH. The company operates under SIC code 64205 - activities of financial services holding companies.

The founder and leader in the cheque cashing industry, plus a superagent for moneygram international in the uk.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 08/07/1999
BD12AH

Financial Overview

Total Assets

£1.92M

Liabilities

£609.0K

Net Assets

£1.31M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Accounts
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Legacy
Category:Miscellaneous
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Legacy
Category:Miscellaneous
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Legacy
Category:Miscellaneous
Date:26-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Miscellaneous
Category:Miscellaneous
Date:05-07-2012
Auditors Resignation Company
Category:Auditors
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Move Registers To Registered Office Company
Category:Address
Date:03-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Watsons Chambers Business Centre, 5-15 Market Place Castle Square, Sheffield, South Yorkshire, S12GH
Fairburn House 5 Godwin Street, Bradford, BD12AHRegistered

Contact

01924500900
moneygramtransfer.co.uk
Fairburn House 5 Godwin Street, Bradford, BD12AH