Simpleworks Int. Limited in London, EC1N 8PN

Description

Data updated on: 07-02-2024

Registered with number 06342744 17 years ago, Simpleworks Int. Limited was set up as a Private Limited Company. The firm's current office address is Suite 48, 88-90 Hatton Garden London. The firm's principal business activity number is 62020, that means Information technology consultancy activities. Simpleworks Int. Ltd filed its latest accounts for the period that ended on Monday 31st December 2018. The firm's latest annual confirmation statement was filed on Wednesday 14th August 2019.

At present, we can name only one managing director in the company: Marcin B. (since 2007-08-14). That business had been controlled by Sancho F. till 2017-09-01. In addition another director, including Henry G. gave up the position 11 years ago. Another limited company has been appointed as one of the secretaries of this company: L4 You Co Sec Ltd.

Marcin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2017-12-31	2018-12-31
Currency
Net Worth	204 107	166 920	768	-115 026

Balance Sheet
Cash Bank On Hand					81 473	59 198
Current Assets	612 771	818 343	392 832	239 457	204 955	386 663
Debtors	527 200	680 139	390 558	221 876	123 482	327 465
Net Assets Liabilities					44 025	236 747
Property Plant Equipment					16 001	29 342
Cash Bank In Hand	85 571	138 204	2 274	17 581
Intangible Fixed Assets	750	404	1 044	451
Net Assets Liabilities Including Pension Asset Liability	204 107	166 920	768	-115 026
Tangible Fixed Assets	19 861	19 555	9 239	2 955

Capital & Reserves
Called Up Share Capital	20 000	30 000	30 000	30 000
Profit Loss Account Reserve	109 168	16 451	-120 533	-145 026
Shareholder Funds	204 107	166 920	768	-115 026

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						9 964
Creditors					149 506	62 758
Disposals Property Plant Equipment						13
Fixed Assets	20 611	19 959	10 283	3 406	16 004	29 345
Increase From Depreciation Charge For Year Property Plant Equipment						9 964
Intangible Assets					3	3
Intangible Assets Gross Cost					3	3
Net Current Assets Liabilities	336 168	289 391	83 479	-42 748	55 449	323 905
Property Plant Equipment Gross Cost					16 001	39 306
Provisions For Liabilities Balance Sheet Subtotal					27 428	116 503
Total Additions Including From Business Combinations Property Plant Equipment						23 318
Total Assets Less Current Liabilities	356 779	311 520	95 163	-36 061	71 453	353 250
Called Up Share Capital Not Paid Not Expressed As Current Asset		2 170	1 401	3 281
Creditors Due Within One Year	280 905	538 380	317 316	291 875
Intangible Fixed Assets Additions			1 441
Intangible Fixed Assets Aggregate Amortisation Impairment		346	801	593
Intangible Fixed Assets Amortisation Charged In Period		346	801	593
Intangible Fixed Assets Cost Or Valuation	750	750	1 845	1 044
Other Aggregate Reserves	74 939	120 469	91 301
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 302	9 428	7 963	9 670
Provisions For Liabilities Charges	152 672	144 600	94 395	78 965
Tangible Fixed Assets Additions		21 510	12 639	600
Tangible Fixed Assets Cost Or Valuation	19 861	40 735	9 239	9 732
Tangible Fixed Assets Depreciation		21 180	17 490	6 777
Tangible Fixed Assets Depreciation Charged In Period		21 180	17 490	6 777
Tangible Fixed Assets Disposals		636	5 465	107

Company staff

L4 You Co Sec Ltd

Role: Corporate Secretary

Appointed: 14 August 2007

Address: Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 22 March 2024

Marcin B.

Role: Director

Appointed: 14 August 2007

Latest update: 22 March 2024

People with significant control

Marcin B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sancho F.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	28 August 2020
Confirmation statement last made up date	14 August 2019

Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 October 2013
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 February 2015
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Simpleworks Int. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

L4 You Co Sec Ltd

Marcin B.

Sancho F.

Henry G.

People with significant control

Marcin B.

Sancho F.

Accounts Documents

Company filings

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