Keep It Simple Limited

10443621

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 WHITECHAPEL ROAD, LONDON, E1 1EW

Incorporated 24/10/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Erick Grant Harris

director · Since 24/10/2016

IT SUPPORT

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Bjorn Alex Paul Conway

director · Since 09/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Richard Owen Griffiths

director · Since 17/12/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 21 other boards

Mr Noel Matthew Douglas

director · Since 18/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Tpximpact Holdings Plc

75–100% shares

75–100% votes

Appoint directors

2, Whitechapel Road, London, E1 1EW

Reg: 10533096 · Register Of Companies For England And Wales · Public Limited Company

Notified 26/02/2021

Former PSCs

Mr Erick Grant Harris

Ceased 26/02/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2025Registered 04/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 13/07/2022Registered 21/07/2022Satisfied 07/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 04/03/2021Satisfied 14/07/2022