Company Information for SIMPLESERVERS LIMITED
3RD FLOOR, 11-21, PAUL STREET, LONDON, EC2A 4JU,
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Company Registration Number
06813119
Private Limited Company
Active |
Company Name | |
---|---|
SIMPLESERVERS LIMITED | |
Legal Registered Office | |
3RD FLOOR, 11-21 PAUL STREET LONDON EC2A 4JU Other companies in B37 | |
Company Number | 06813119 | |
---|---|---|
Company ID Number | 06813119 | |
Date formed | 2009-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 10:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES MCDONALD |
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SIMON JAMES BUMFORD |
||
RICHARD STRACHAN LOGAN |
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ANGUS MACSWEEN |
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NICHOLAS ROBERT POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BAMFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDFUEL LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
TIER 9 LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
UKPREPARE GB LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
SONASSI LTD | Director | 2017-11-17 | CURRENT | 2011-07-25 | Active | |
SONASSI HOLDING COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
TIER 9 LTD | Director | 2017-07-26 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
CLOUDFUEL LTD | Director | 2017-07-26 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
INSPIRED PLC | Director | 2017-03-24 | CURRENT | 2011-05-19 | Active | |
CRISTIE DATA LIMITED | Director | 2016-08-25 | CURRENT | 1997-10-29 | Active | |
SERVERSPACE LIMITED | Director | 2014-12-03 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
REDSTATION LIMITED | Director | 2013-09-04 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
MY DOCUMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
INTERNET ENGINEERING LIMITED | Director | 2012-10-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
SKYMARKET LIMITED | Director | 2012-07-20 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
GLOBAL GOLD NETWORK LIMITED | Director | 2011-11-24 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
GLOBAL GOLD HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
IOMART DEVELOPMENT LIMITED | Director | 2011-08-25 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
SWITCH MEDIA LTD | Director | 2011-04-26 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
SWITCH MEDIA (IRELAND) LTD | Director | 2011-04-26 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
TITAN INTERNET LIMITED | Director | 2010-10-29 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
RAPIDSWITCH LIMITED | Director | 2009-05-11 | CURRENT | 2002-09-16 | Active | |
NETINTELLIGENCE LIMITED | Director | 2009-02-09 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
IOMART VIRTUAL SERVERS HOSTING LIMITED | Director | 2008-12-19 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
EASYSPACE LIMITED | Director | 2008-07-07 | CURRENT | 1997-07-18 | Active | |
INTERNETTERS LIMITED | Director | 2008-07-07 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
WEB GENIE INTERNET LTD | Director | 2008-07-07 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
IOMART CLOUD SERVICES LIMITED | Director | 2008-07-07 | CURRENT | 1998-07-07 | Active | |
IOMART MANAGED SERVICES LIMITED | Director | 2008-06-30 | CURRENT | 2004-11-05 | Active | |
IOMART DATACENTRES LIMITED | Director | 2007-03-30 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
IOMART GROUP PLC | Director | 2006-07-10 | CURRENT | 2000-02-28 | Active | |
SONASSI LTD | Director | 2017-11-17 | CURRENT | 2011-07-25 | Active | |
SONASSI HOLDING COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
TIER 9 LTD | Director | 2017-07-26 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
CLOUDFUEL LTD | Director | 2017-07-26 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
CRISTIE DATA LIMITED | Director | 2016-08-25 | CURRENT | 1997-10-29 | Active | |
SYSTEMS UP LIMITED | Director | 2015-06-05 | CURRENT | 2004-08-23 | Active | |
SERVERSPACE LIMITED | Director | 2014-12-03 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
OPEN MINDED SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
REDSTATION LIMITED | Director | 2013-09-04 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
MY DOCUMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
INTERNET ENGINEERING LIMITED | Director | 2012-10-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
MELBOURNE SERVER HOSTING LIMITED | Director | 2012-08-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
SERVERLOVE LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2015-12-01 | |
SKYMARKET LIMITED | Director | 2012-07-20 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
GLOBAL GOLD NETWORK LIMITED | Director | 2011-11-24 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
GLOBAL GOLD HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
EQSN LIMITED | Director | 2011-11-23 | CURRENT | 1996-09-19 | Active - Proposal to Strike off | |
IOMART DEVELOPMENT LIMITED | Director | 2011-08-25 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
TITAN INTERNET LIMITED | Director | 2010-10-29 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
RAPIDSWITCH LIMITED | Director | 2009-05-11 | CURRENT | 2002-09-16 | Active | |
IOMART VIRTUAL SERVERS HOSTING LIMITED | Director | 2008-12-19 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
IOMART LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
IOMART DATACENTRES LIMITED | Director | 2007-03-30 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
EASYSPACE LIMITED | Director | 2004-09-09 | CURRENT | 1997-07-18 | Active | |
INTERNETTERS LIMITED | Director | 2004-01-30 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
NICNAMES LIMITED | Director | 2003-07-25 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
WEB GENIE INTERNET LTD | Director | 2003-07-24 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
CLOUDFUEL LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
TIER 9 LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REECE GARETHE DONOVAN | ||
DIRECTOR APPOINTED MRS LUCY REBECCA DIMES | ||
Appointment of Julie Brown as company secretary on 2023-02-28 | ||
Termination of appointment of Andrew James Mcdonald on 2023-02-28 | ||
Termination of appointment of Andrew James Mcdonald on 2023-02-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068131190001 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REECE GARETHE DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACSWEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BUMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT POWELL | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRACHAN LOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
PSC02 | Notification of Iomart Group Plc as a person with significant control on 2017-07-26 | |
PSC07 | CESSATION OF NICHOLAS ROBERT POWELL AS A PSC | |
PSC07 | CESSATION OF SIMON JAMES BUMFORD AS A PSC | |
AP03 | Appointment of Mr Andrew James Mcdonald as company secretary on 2018-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACSWEEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068131190001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT POWELL / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT POWELL / 01/06/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT POWELL / 10/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUMFORD / 10/02/2014 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 86 STATION ROAD BIRMINGHAM B47 6AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT POWELL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2012 TO 30/09/2011 | |
AA01 | CURRSHO FROM 28/02/2013 TO 30/09/2012 | |
AR01 | 10/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 10/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED SIMON JAMES BUMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAMFORD | |
AR01 | 10/02/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-09-30 | £ 102,412 |
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Creditors Due Within One Year | 2012-09-30 | £ 33,124 |
Creditors Due Within One Year | 2012-09-30 | £ 33,124 |
Creditors Due Within One Year | 2011-09-30 | £ 4,166 |
Provisions For Liabilities Charges | 2013-09-30 | £ 8,910 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLESERVERS LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 42,673 |
Cash Bank In Hand | 2012-09-30 | £ 16,797 |
Cash Bank In Hand | 2012-09-30 | £ 16,797 |
Cash Bank In Hand | 2011-09-30 | £ 7,220 |
Current Assets | 2013-09-30 | £ 103,838 |
Current Assets | 2012-09-30 | £ 46,423 |
Current Assets | 2012-09-30 | £ 46,423 |
Current Assets | 2011-09-30 | £ 21,976 |
Debtors | 2013-09-30 | £ 61,165 |
Debtors | 2012-09-30 | £ 29,626 |
Debtors | 2012-09-30 | £ 29,626 |
Debtors | 2011-09-30 | £ 14,756 |
Shareholder Funds | 2013-09-30 | £ 38,515 |
Shareholder Funds | 2012-09-30 | £ 34,844 |
Shareholder Funds | 2012-09-30 | £ 34,844 |
Shareholder Funds | 2011-09-30 | £ 22,413 |
Tangible Fixed Assets | 2013-09-30 | £ 45,999 |
Tangible Fixed Assets | 2012-09-30 | £ 21,545 |
Tangible Fixed Assets | 2012-09-30 | £ 21,545 |
Tangible Fixed Assets | 2011-09-30 | £ 4,603 |
Debtors and other cash assets
SIMPLESERVERS LIMITED owns 2 domain names.
mynetname.co.uk simpleservers.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMPLESERVERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |