SIMPLEWEB LIMITED
86 BEDMINSTER PARADE, BRISTOL  BS3 4HL- Active
- Private Limited Company
- Company No. 05929003
- Last Updated: 01 Mar 2024
Company Profile
SIMPLEWEB LIMITED was incorporated on Friday, September 8, 2006 as a Private Limited Company with registered address in BRISTOL. SIMPLEWEB LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 18 years 1 month and 12 days.
Name | SIMPLEWEB LIMITED |
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Company number | 05929003 |
Company type | Private Limited Company |
Incorporation date | 08 Sep 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
86 BEDMINSTER PARADE BRISTOL BS3 4HL |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Simpleweb Group Limited Bedminster Parade, BS3 4HL |
Dates: Wednesday, February 22, 2017 - Tuesday, August 1, 2023
voting rights 25 to 50 percent
|
Mr Tom Holder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Leslie Freeland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
significant influence or control
|
Mr Thomas Holder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Nikos Panay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Nikos Panay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Leslie Freeland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 October 2016 |
Last confirmation statement dated | 08 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SIMPLEWEB LIMITED | 08 Sep 2006 |
SIMPLE WEB LTD | 30 Oct 2006 |