Simp Holding Ltd.

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Simp Holding Ltd.

06037878•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT
WebsiteEmail02035297668

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Incorporated

28/12/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Simp Holding Ltd. (06037878) is a private limited with share capital incorporated on 28/12/2006 (19 years old) and registered in london, W1W7LT. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Simplysoftware.co redefines the idea of the software, making it as simple as a click!the care and attention to details, the study of functional design and the ongoing research related to new technologies, are guided all from the common principle of simplicity. these are the characteristics that dist...

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 28/12/2006
W1W7LT

Financial Overview

Total Assets

£656.4K

Liabilities

£150.7K

Net Assets

£505.7K

Turnover

£1.28M

Cash

£45.7K

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
A
antonio boselli
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:17-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2017
Change Sail Address Company With New Address
Category:Address
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Termination Secretary Company
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2016
Change Constitution Enactment
Category:Change Of Constitution
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Miscellaneous
Category:Miscellaneous
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:19-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Capital
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Address
Date:21-08-2007
Incorporation Company
Category:Incorporation
Date:28-12-2006

Import / Export

Imports
12 Months9
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date19/01/2026
Latest Accounts31/12/2025

Trading Addresses

First Floor, 85 Great Portland Street, London, W1W7LTRegistered

Contact

02035297668
info@simplysoftware.cosales@simplysoftware.co
simplysoftware.co
85 Great Portland Street, First Floor, London, W1W7LT