SIMPLEWEB LIMITED

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

This company is commonly known as Simpleweb Limited. The company was founded 18 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.

Company Information

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	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

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

Company Officers

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

People with Significant Control

Atomica Software Inc
Notified on	:	06 September 2022
Status	:	Active
Country of residence	:	Canada
Address	:	171, West Esplanade, North Vancouver, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

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	:	Right to appoint and remove directors Significant influence or 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Significant influence or control

Mr Thomas Holder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Dairy, Ashton Hill Farm, Weston Road, Bristol, United Kingdom, BS8 3US
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Nikos Panay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Dairy, Ashton Hill Farm, Weston Road, Bristol, United Kingdom, BS8 3US
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SIMPLEWEB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement