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Simpleservers Limited

Simpleservers Limited is an active company incorporated on 9 February 2009 with the registered office located in London, Greater London. Simpleservers Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06813119
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 11-21 Paul Street
London
EC2A 4JU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1957
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Mar 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyspace Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Cristie Data Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Bytemark Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Memset Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Accesspoint Technologies Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Oriium Consulting Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
P2 Technologies Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Extrinsica Global Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £146.62K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £146.62K (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Adrian Chamberlain Resigned
2 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
2 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mrs Lucy Rebecca Dimes Appointed
1 Year 11 Months Ago on 18 Sep 2023
Reece Garethe Donovan Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 30 May 2025
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Jan 2024
Repayment History
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