Simplified.Id Ltd

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simplified.id ltd
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Simplified.id Ltd

06672314•Private Limited With Share Capital

45 Market Street, Hoylake, Wirral, CH472BQ
WebsiteEmail08456526767

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Incorporated

13/08/2008

Company Age

18 years

Directors

3

Employees

12

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Simplified.id Ltd (06672314) is a private limited with share capital incorporated on 13/08/2008 (18 years old) and registered in wirral, CH472BQ. The company operates under SIC code 63990 - other information service activities n.e.c..

Professional office delivers software solutions to companies large and small. in addition professional office also provides virtual services such as call answering and virtual receptionists.with products already being used by over 4,000 companies professional office demonstrates a good pedigree in t...

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 13/08/2008
CH472BQ
12 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£125.6K

Net Assets

£1.03M

Cash

£581.7K

Key Metrics

12

Employees

3

Directors

5

Shareholders

Board of Directors

2
A
amy louise hesketh
director
C
christopher james clare
director

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Accounts
Date:05-09-2008
Legacy
Category:Capital
Date:27-08-2008
Incorporation Company
Category:Incorporation
Date:13-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date10/08/2026
Latest Accounts31/07/2025

Trading Addresses

45 Market Street, Hoylake, Wirral, Merseyside, CH472BQRegistered

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Contact

08456526767
info@professionaloffice.co.uk
professionaloffice.co.uk
45 Market Street, Hoylake, Wirral, CH472BQ