Simply-first E.books Ltd in Wokingham, RG40 1AL

Description

Data updated on: 01-11-2023

This particular Simply-first E.books Ltd business has been in this business for at least 13 years, having launched in 2011. Started with registration number 07579663, Simply-first E.books is a Private Limited Company with office in Market Chambers, Wokingham RG40 1AL. This company switched its business name three times. Up till 2012 the company has delivered its services under the name of Ward Financial Solutions but at this moment the company operates under the name Simply-first E.books Ltd. This company's registered with SIC code 58110 - Book publishing. The business most recent accounts describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-28.

According to the latest data, there is a solitary managing director in the company: Steven L. (since 2021-03-25). Since 2017-12-01 Guy M., had been managing this specific business up to the moment of the resignation three years ago. Additionally another director, specifically Steven L. quit on 2017-12-01.

Previous company's names
Simply-first E.books Ltd 2012-12-31
Ward Financial Solutions Ltd 2012-12-20
Guy Templar Properties Ltd 2012-06-07
Ward Financial Solutions Ltd 2011-03-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	-10 973	-12 695	-22 090	-26 765

Balance Sheet
Cash Bank In Hand	6 047	12	19	2
Current Assets	6 047	19 652	21 274	22 998
Net Assets Liabilities Including Pension Asset Liability	100	-10 973	-12 695	-22 090	-26 765
Net Assets Liabilities					26 765	26 765	26 765	1 500	1 500	1 500	1 500
Debtors		19 640	21 255	22 996

Capital & Reserves
Called Up Share Capital	100	90	90	90
Shareholder Funds	100	-10 973	-12 695	-22 090	-26 765
Profit Loss Account Reserve		-11 163	-12 885	-22 280

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year Total Current Liabilities	6 047
Total Assets Less Current Liabilities	100	-10 973	-12 695	-22 090	-26 765	26 765	26 765	1 500	1 500	1 500	1 500
Average Number Employees During Period							1	1	1	1	1
Creditors					26 765	26 765	26 765	1 500	1 500	1 500	1 500
Net Current Assets Liabilities	0	-10 973	-12 695	-22 090	-26 765	26 765	26 765	1 500	1 500	1 500	1 500
Creditors Due Within One Year		30 625	33 969	45 088	26 765
Number Shares Allotted			90	90
Other Aggregate Reserves		100	100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		90	90	90

People with significant control

Steven L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Steven L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

The Equivest Alliance Foundation

Address: Smartycity Malta Scm01, Floor 04, Ricasoli, Scm1001, Malta

Legal authority Registry For Legal Persons

Legal form Foundation

Country registered Malta

Place registered Malta

Registration number Pflp-51

Notified on 6 April 2016

Ceased on 25 February 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	13 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Simply-first E.books Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven L.

Guy M.

Steven L.

Clive W.

Relindis W.

People with significant control

Steven L.

The Equivest Alliance Foundation

Accounts Documents

Company filings

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