SIMPLE SECURE FINANCE LIMITED

SIMPLE SECURE FINANCE LIMITED is an active private limited company, incorporated on 12 July 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shackleford Road, Godalming. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SIMPLE SECURE FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2 OAK HOUSE TANSHIRE PARK
Address Line 2	SHACKLEFORD ROAD, ELSTEAD
Post Town	GODALMING
Country	ENGLAND
Postcode	GU8 6LB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SIMPLE SECURE FINANCE LIMITED

Directors

(The company's officers)

MR CALLAN CALLAHAN JONES

(~37 year old American national)

SUITE 2 VICTORIA HOUSE SOUTH STREET, FARNHAM, SURREY, GU9 7QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2016

MR CALLAN CALLAHAN JONES

(~37 year old American national)

36 RIDGESIDE AVENUE, BRIGHTON, BN1 8WB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2016

MR CALLAN CALLAHAN JONES

(~37 year old American national)

SUITE 2 OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2016

Shareholders

(Persons of Significant Control)

Mr Callan Jones

(~37 year old American national)

Suite 2 Oak House, Tanshire Park, Shackleford Road, Elstead, Godalming, GU8 6LB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2016

Connections

(Shared officers)

TAFARN UN LTD

MR CALLAN CALLAHAN JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)