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SIMPLEHELP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simplehelp Ltd. The company was founded 16 years ago and was given the registration number SC331902. The firm's registered office is in BROUGHTON. You can find them at Galavale, Galavale, Broughton, Scottish Borders. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMPLEHELP LTD
Company Number:SC331902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Galavale, Galavale, Broughton, Scottish Borders, ML12 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR

Secretary04 October 2007Active
4, Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR

Director04 October 2007Active
4, Glenisla Gardens, Edinburgh, Scotland, EH9 2HR

Director01 April 2015Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director04 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary04 October 2007Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 April 2015Active

People with Significant Control

Mr Antony Miguel
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:Rochill, Port Of Menteith, Stirling, Scotland, FK8 3LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr George Dimitri Christelis
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:4, Glenisla Gardens, Edinburgh, Scotland, EH9 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Officers

Change person director company with change date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Change person director company with change date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Address

Change registered office address company with date old address new address.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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