BUSINESS TRAINING MADE SIMPLE LTD - Profile & Financials

Accounts Submitted 24 Aug 2016

Confirmation Statement Submitted 17 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20-22 Wenlock Road London N1 7GU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Howard Graham	Director	British	United Kingdom	66	20 May 2014	Active
Jane Miles	Secretary	Unknown	Unknown	—	30 Mar 2015	Active

Shareholders

Shareholders (9)


Made Simple Group Ltd	51.0%	10,260	A Ordinary Shares	17 Nov 2016
Jane Miles	10.9%	2,199	B Ordinary Shares	17 Nov 2016
Jane Miles	5.1%	1,018	D Shares	17 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Made Simple Group Limited

United Kingdom

Active

Notified 5 Nov 2016

Nature of Control

Significant Influence Or Control

David John Miles

British

Active

Notified 5 Nov 2016

Residence England

DOB March 1976

Nature of Control

Significant Influence Or Control

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Group Structure

MADE SIMPLE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMPHOLD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDKP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDKP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDKP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDKP TOPCO LIMITED united kingdom significant influence or control as firm

ECI 11 GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

ECI MANAGEMENT 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI GROUP LIMITED united kingdom shares 75 to 100 percent

ECI PARTNERS LLP united kingdom

BUSINESS TRAINING MADE SIMPLE LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
7 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Nov 2016	Officers	Termination of David John Miles as director on 2016-11-22	View(1 page)
17 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-05 with updates	View(8 pages)