Simple Online Holdings Ltd
Company Profile
live
MediumSimple Online Holdings Ltd
sc577682•Private Limited With Share Capital
77 Dunn Street, Glasgow, G403PA
Get Full Access
Incorporated
02/10/2017
Company Age
8 years
Directors
7
Employees
104
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Simple Online Holdings Ltd (sc577682) is a private limited with share capital incorporated on 02/10/2017 (8 years old) and registered in glasgow, G403PA. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/10/2017
G403PA
104 employees
Financial Overview
Total Assets
£20.14M
Liabilities
£17.41M
Net Assets
£2.74M
Turnover
£66.39M
Cash
£9.48M
Key Metrics
104
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Resolution
Category:Resolution
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Resolution
Category:Resolution
Date:12-09-2022
Resolution
Category:Resolution
Date:07-09-2022
Capital Alter Shares Consolidation
Category:Capital
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2018
Incorporation Company
Category:Incorporation
Date:02-10-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
77 Dunn Street, Glasgow, G403PARegistered
Related Companies
10
Contact
77 Dunn Street, Glasgow, G403PA