SIMPLEWEB LIMITED - BRISTOL


Company Profile Company Filings

Overview

SIMPLEWEB LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SIMPLEWEB LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929003. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SIMPLEWEB LIMITED - BRISTOL

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86 BEDMINSTER PARADE
BRISTOL
BS3 4HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE WEB LTD (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PANAY Jan 1973 British Director 2006-09-08 CURRENT
MR LESLIE FREELAND Dec 1960 British Director 2008-12-02 CURRENT
MR BRUCE JOHN MOLYNEUX Jan 1966 British Director 2019-11-22 CURRENT
MR THOMAS HOLDER Mar 1980 British Director 2006-09-08 CURRENT
MS REBECCA JANE KEDWARD May 1981 British Director 2017-01-23 UNTIL 2019-03-01 RESIGNED
MR MICHEAL ARTHUR HOWE Jun 1984 British Director 2019-03-01 UNTIL 2020-12-14 RESIGNED
MR THOMAS HOLDER Mar 1980 British Secretary 2006-09-08 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simpleweb Group Limited 2017-02-22 - 2023-08-01 Bristol   Voting rights 25 to 50 percent
Mr Leslie Freeland 2016-04-06 - 2022-11-14 12/1960 Bristol   Right to appoint and remove directors
Significant influence or control
Mr Tom Holder 2016-04-06 - 2022-11-14 3/1980 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Nikos Panay 2016-04-06 - 2022-11-14 1/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Leslie Freeland 2016-04-06 - 2022-11-14 12/1960 Bristol   Significant influence or control
Mr Thomas Holder 2016-04-06 3/1980 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Nikos Panay 2016-04-06 1/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Simpleweb Limited - Period Ending 2022-12-31 2023-05-04 31-12-2022 £1,658,187 equity
Simpleweb Limited - Period Ending 2021-12-31 2022-09-05 31-12-2021 £1,319,146 Cash
Simpleweb Limited - Period Ending 2020-12-31 2021-03-25 31-12-2020 £509,557 Cash
Simpleweb Limited - Period Ending 2019-12-31 2020-05-14 31-12-2019 £209,081 Cash £1,142,453 equity
Simpleweb Limited - Period Ending 2018-12-31 2019-04-24 31-12-2018 £224,425 Cash £1,062,358 equity
Simpleweb Limited - Period Ending 2017-12-31 2018-07-11 31-12-2017 £365,851 Cash £1,010,811 equity
Simpleweb Limited - Period Ending 2016-12-31 2017-05-11 31-12-2016 £209,028 Cash £748,126 equity
Simpleweb Limited - Period Ending 2015-12-31 2016-09-06 31-12-2015 £137,318 Cash £399,851 equity
Simpleweb Limited - Limited company - abbreviated - 11.0.0 2015-09-26 31-12-2014 £88,465 Cash £289,193 equity

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