This company is commonly known as Simpleweb Limited. The company was founded 17 years ago and was given the registration number 05929003. The firm's registered office is in BRISTOL. You can find them at 86 Bedminster Parade, Bristol 86 Bedminster Parade, Bristol, Bristol, Bristol, City Of. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | SIMPLEWEB LIMITED |
|---|---|---|
| Company Number | : | 05929003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86 Bedminster Parade, Bristol 86 Bedminster Parade, Bristol, Bristol, Bristol, City Of, United Kingdom, BS3 4HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86, Bedminster Parade, Bristol, England, BS3 4HL | Director | 02 December 2008 | Active |
| 86, Bedminster Parade, Bristol, England, BS3 4HL | Director | 08 September 2006 | Active |
| 86, Bedminster Parade, Bristol, England, BS3 4HL | Director | 22 November 2019 | Active |
| 86, Bedminster Parade, Bristol, England, BS3 4HL | Director | 08 September 2006 | Active |
| 38 Wick Road, Brislington, Bristol, United Kingdom, BS4 4HB | Secretary | 08 September 2006 | Active |
| 86 Bedminster Parade, Bristol, 86 Bedminster Parade, Bristol, Bristol, United Kingdom, BS3 4HL | Director | 01 March 2019 | Active |
| Ferodo House, Willway Street, Bristol, England, BS3 4BG | Director | 23 January 2017 | Active |
| Simpleweb Group Limited | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86, Bedminster Parade, Bristol, England, BS3 4HL |
| Nature of control | : |
|
| Mr Leslie Freeland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86, Bedminster Parade, Bristol, England, BS3 4HL |
| Nature of control | : |
|
| Mr Tom Holder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86, Bedminster Parade, Bristol, England, BS3 4HL |
| Nature of control | : |
|
| Mr Mark Nikos Panay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86, Bedminster Parade, Bristol, England, BS3 4HL |
| Nature of control | : |
|
| Mr Leslie Freeland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86, Bedminster Parade, Bristol, England, BS3 4HL |
| Nature of control | : |
|
| Mr Thomas Holder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86, Bedminster Parade, Bristol, England, BS3 4HL |
| Nature of control | : |
|
| Mr Mark Nikos Panay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86, Bedminster Parade, Bristol, England, BS3 4HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-11-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-11-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-11-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-11-28 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Capital | Capital return purchase own shares. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-18 | Capital | Capital cancellation shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.