General information

Name:

Simpleweb Ltd

Office Address:

86 Bedminster Parade, Bristol 86 Bedminster Parade Bristol BS3 4HL Bristol

Number: 05929003

Incorporation date: 2006-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpleweb Limited has been prospering in the UK for 14 years. Started with Registered No. 05929003 in the year 2006, the firm have office at 86 Bedminster Parade, Bristol 86 Bedminster Parade, Bristol BS3 4HL. Founded as Simple Web, the company used the name until 2006/10/30, at which point it was replaced by Simpleweb Limited. The company's classified under the NACE and SIC code 62011, that means Ready-made interactive leisure and entertainment software development. Tue, 31st Dec 2019 is the last time when company accounts were filed.

The info we posses that details this particular firm's management shows the existence of five directors: Bruce M., Michael H., Leslie F. and 2 other directors who might be found below who became a part of the team on 2019/11/22, 2019/03/01 and 2008/12/02.

  • Previous company's names
  • Simpleweb Limited 2006-10-30
  • Simple Web Ltd 2006-09-08

Financial data based on annual reports

Company staff

Bruce M.

Role: Director

Appointed: 22 November 2019

Latest update: 20 June 2020

Michael H.

Role: Director

Appointed: 01 March 2019

Latest update: 20 June 2020

Leslie F.

Role: Director

Appointed: 02 December 2008

Latest update: 20 June 2020

Thomas H.

Role: Director

Appointed: 08 September 2006

Latest update: 20 June 2020

Mark P.

Role: Director

Appointed: 08 September 2006

Latest update: 20 June 2020

People with significant control

Executives who have control over the firm are as follows: Thomas H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leslie F. has substantial control or influence over the company. Mark P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Leslie F.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Leslie F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tom H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 26 July 2019
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 7 March 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts 9 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 January 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 February 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 13th, May 2020
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2012

Address:

Unit G, Albion Dockside Building Hanover Place

Post code:

BS1 6UJ

City / Town:

Bristol

HQ address,
2013

Address:

Unit G, Albion Dockside Building Hanover Place

Post code:

BS1 6UJ

City / Town:

Bristol

HQ address,
2014

Address:

Unit G, Albion Dockside Building Hanover Place

Post code:

BS1 6UT

City / Town:

Bristol

Accountant/Auditor,
2014

Name:

R S Porter & Co Limited

Address:

Albion Dockside Building Hanover Place

Post code:

BS1 6UT

City / Town:

Bristol

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
13
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