Useful Simple Group Limited
Company Profile
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MicroUseful Simple Group Limited
03831898•Private Limited With Share Capital
Temple Chambers, 3-7 Temple Avenue, London, EC4Y0HP
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Incorporated
26/08/1999
Company Age
26 years
Directors
7
Employees
5
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Useful Simple Group Limited (03831898) is a private limited with share capital incorporated on 26/08/1999 (26 years old) and registered in london, EC4Y0HP. The company operates under SIC code 71129 - other engineering activities.
Expedition is an award-winning structural and civil engineering design practice based in central london. our structural engineers, construction innovation, and civils & masterplanning teams offer independent thinking and creative design skills to clients, taking pride in making a positive impact thr...
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 26/08/1999
EC4Y0HP
5 employees
Financial Overview
Total Assets
£5.44M
Liabilities
£2.96M
Net Assets
£2.47M
Turnover
£12.48M
Cash
£2.14M
Key Metrics
5
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2021
Resolution
Category:Resolution
Date:09-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Resolution
Category:Resolution
Date:27-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Memorandum Articles
Category:Incorporation
Date:18-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Mortgage
Date:04-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Capital
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Capital
Date:12-04-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Address
Date:02-03-2003
Innovate Grants
1
This company received a grant of £261802.0 for Transport Infrastructure Efficiency Strategy Living Labs. The project started on 01/05/2020 and ended on 30/09/2022.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Temple Chambers, 3-7 Temple Avenue, London, EC4Y0HPRegistered
Related Companies
9
Contact
02073071000recruitment@expedition.uk.comexpedition.uk.com
Temple Chambers, 3-7 Temple Avenue, London, EC4Y0HP