Simpleweb Limited
- Company number
- 05929003
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2006
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- Simple Web Ltd (until 30 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Thomas | Secretary | 8 Sep 2006 | 1 Jan 2017 |
| KEDWARD, Rebecca Jane | Director | 23 Jan 2017 | 1 Mar 2019 |
| HOWE, Michael Arthur | Director | 1 Mar 2019 | 14 Dec 2020 |
| MOLYNEUX, Bruce John | Director | 22 Nov 2019 | |
| FREELAND, Leslie | Director | 2 Dec 2008 | |
| HOLDER, Thomas | Director | 8 Sep 2006 | |
| PANAY, Mark Nikos | Director | 8 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Freeland | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 14 Nov 2022 |
| Mr Mark Nikos Panay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Nov 2022 |
| Mr Tom Holder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Nov 2022 |
| Mr Leslie Freeland | Significant Influence Or Control | 6 Apr 2016 | 14 Nov 2022 |
| Simpleweb Group Limited | Voting Rights 25 To 50 Percent | 22 Feb 2017 | 1 Aug 2023 |
| Mr Mark Nikos Panay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Thomas Holder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £918,750 | - | 9 |
| 31 Dec 2023 | £1,484,749 | - | 19 |
| 31 Dec 2022 | £1,658,187 | - | 24 |
| 31 Dec 2021 | £2,515,084 | £1,319,146 | 26 |
| 31 Dec 2020 | £1,469,341 | £509,557 | 26 |
| 31 Dec 2019 | £1,142,453 | £209,081 | - |
| 31 Dec 2018 | £1,062,358 | £224,425 | - |
| 31 Dec 2017 | £1,010,811 | £365,851 | - |
| 31 Dec 2016 | £748,126 | £209,028 | - |
| 31 Dec 2015 | £399,851 | £137,318 | - |
| 31 Dec 2014 | - | £88,465 | - |
| 31 Dec 2013 | - | £121,694 | - |
| 31 Dec 2012 | - | £132,467 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Companies at the same address
- 9 Yards Creative Limited (06029345)
- Baros Services Ltd (11656883)
- Bishop Fleming Audit Limited (07869428)
- Bishop Fleming Audit Partners LLP (OC456316)
- Bishop Fleming Corporate Finance Limited (04081902)
- Bishop Fleming Holding Company Limited (15521035)
- Bishop Fleming LLP (OC391282)
- Bishop Fleming Management Services Limited (04604298)
- Bishop Fleming Probate Limited (16459265)
- Bishop Fleming Secretarial Limited (05260931)