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Simpleweb Limited

Simpleweb Limited is an active company incorporated on 8 September 2006 with the registered office located in Bristol, Somerset. Simpleweb Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05929003
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Dairy, Ashton Hill Farm Weston Road
Failand
Bristol
BS8 3US
United Kingdom
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was 86 Bedminster Parade Bristol BS3 4HL England
Telephone
01179220448
Email
Available in Endole App
People
Officers
4
Shareholders
42
Controllers (PSC)
3
Director • PSC • Computer Programmer • British • Lives in Canada • Born in Mar 1980
Director • British • Lives in UK • Born in Dec 1960
Director • English • Lives in England • Born in Jan 1966
Director • Computer Programmer • British • Lives in England • Born in Jan 1973
Mr Mark Nikos Panay
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Format Technologies Limited
Mark Nikos Panay and Bruce John Molyneux are mutual people.
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Academy For Contemporary Circus And Physical Theatre
Mark Nikos Panay is a mutual person.
Active
Leny Limited
Mr Leslie Freeland is a mutual person.
Active
Left Handed Giant Ltd
Bruce John Molyneux is a mutual person.
Active
Tilt Create Limited
Mr Leslie Freeland is a mutual person.
Active
Mtank Ltd
Mark Nikos Panay is a mutual person.
Active
Making Planets Limited
Bruce John Molyneux is a mutual person.
Active
Jackdaw Labs Limited
Bruce John Molyneux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 5 (-56%)
Total Assets
£999.95K
Decreased by £722.39K (-42%)
Total Liabilities
-£81.2K
Decreased by £156.39K (-66%)
Net Assets
£918.75K
Decreased by £566K (-38%)
Debt Ratio (%)
8%
Decreased by 5.67% (-41%)
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mr Mark Nikos Panay (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Thomas Holder (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Satisfaction of charge 059290030003 in full
Submitted on 27 Mar 2025
Satisfaction of charge 059290030001 in full
Submitted on 27 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 86 Bedminster Parade Bristol BS3 4HL England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Repayment History
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