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Simpleweb Limited (number 05929003) is a private limited company established on 2006-09-08 originating in England. The enterprise is located at 86 Bedminster Parade, Bristol BS3 4HL. Having undergone a change in 2006-10-30, the previous name the firm utilized was Simple Web Ltd. Simpleweb Limited is operating under Standard Industrial Classification: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name Simpleweb Limited
Number 05929003
Date of Incorporation: Fri, 8th Sep 2006
End of financial year: 31 December
Address: 86 Bedminster Parade, Bristol, BS3 4HL
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

Moving to the 4 directors that can be found in the business, we can name: Bruce M. (in the company from 22 November 2019), Leslie F. (appointment date: 02 December 2008), Thomas H. (appointed on 08 September 2006). The Companies House reports 8 persons of significant control, namely: Mark P. owns 1/2 or less of shares, 1/2 or less of voting rights, Atomica Software Inc can be reached at West Esplanade, 6Th Floor, North Vancouver, British Columbia. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Simpleweb Group Limited can be reached at Bedminster Parade, BS3 4HL Bristol. The corporate PSC owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 67,437 222,289 259,085 402,553 488,048 835,863 1,101,623 436,831 343,665 678,841 1,707,258 605,775
Fixed Assets - - - 5,722 3,041 - - 798,299 1,407,461 1,417,323 1,448,331 1,529,260
Total Assets Less Current Liabilities 5,126 87,020 153,348 289,193 - - 1,010,811 1,162,358 1,628,884 1,956,847 2,955,720 2,069,113
Number Shares Allotted - 9,500,000 9,515,000 9,532,969 9,532,969 - - - - - - -
Shareholder Funds 5,126 87,020 153,348 289,193 399,851 - - - - - - -
Tangible Fixed Assets 13,565 10,173 7,629 5,722 3,041 - - - - - - -

People with significant control

Mark P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Atomica Software Inc
6 September 2022
Address 171 West Esplanade, 6th Floor, North Vancouver, British Columbia, Canada
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Canada
Place registered British Columbia Companies Registry
Registration number Bc1333168
Nature of control: 25-50% voting rights
25-50% shares
Simpleweb Group Limited
22 February 2017 - 1 August 2023
Address 86 Bedminster Parade, Bristol, BS3 4HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10415686
Nature of control: 25-50% voting rights
Leslie F.
6 April 2016 - 14 November 2022
Nature of control: significiant influence or control
Tom H.
6 April 2016 - 14 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark P.
6 April 2016 - 14 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leslie F.
6 April 2016 - 14 November 2022
Nature of control: right to appoint and remove directors
significiant influence or control
Thomas H.
6 April 2016 - 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 3rd, May 2023 | accounts 		Free Download (7 pages)

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