ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simpleshow UK Ltd

Simpleshow UK Ltd is an active company incorporated on 25 September 2012 with the registered office located in London, Greater London. Simpleshow UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08228089
Private limited company
Age
12 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Connaught Square
Flat 4
London
W2 2HL
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was 22-25 Portman Close London W1H 6BS England
Telephone
02033550983
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • German • Lives in Spain • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1990
Mr Morten Sondergaard Pedersen
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abercorn Mansions Management Limited
Chantal Nicholson 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
£17.72K
Decreased by £19.11K (-52%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£133.93K
Decreased by £85.5K (-39%)
Total Liabilities
-£2.11M
Increased by £138.55K (+7%)
Net Assets
-£1.97M
Decreased by £224.05K (+13%)
Debt Ratio (%)
1573%
Increased by 676.16% (+75%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Chantal Nicholson Resigned
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Ms Chantal Nicholson Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Mr Karsten Böhrs Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Get Credit Report
Discover Simpleshow UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Chantal Nicholson as a director on 14 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 45 Connaught Square Flat 4 London W2 2HL on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 15 Feb 2023
Director's details changed for Mr Karsten Böhrs on 13 February 2023
Submitted on 13 Feb 2023
Director's details changed for Ms Chantal Nicholson on 13 February 2023
Submitted on 13 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year