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Simplyture Limited
Simplyture Limited is an active company incorporated on 22 September 2017 with the registered office located in Bristol, Gloucestershire. Simplyture Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10976065
Private limited company
Age
8 years
Incorporated
22 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 October 2025
(25 days ago)
Next confirmation dated
11 October 2026
Due by
25 October 2026
(11 months remaining)
Last change occurred
12 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Simplyture Limited
Contact
Update Details
Address
Unit 2, Station Road Workshops Station Road
Kingswood
Bristol
BS15 4PJ
England
Address changed on
14 Sep 2022
(3 years ago)
Previous address was
Silverstream House 4th Floor, 45 Fitzroy Street London Fitzrovia W1T 6EB England
Companies in BS15 4PJ
Telephone
0117 4409663
Email
Unreported
Website
Simplyture.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonas Orting
Director • Ceo • Danish • Lives in Denmark • Born in Mar 1987
Stig Ove Gulbrandsen
Director • Ceo • Norwegian • Lives in Norway • Born in Feb 1972
Per Moesgaard
Director • Danish • Lives in Denmark • Born in May 1959
Casper Svendsen
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£288.02K
Increased by £91.32K (+46%)
Total Liabilities
-£80.12K
Decreased by £23.89K (-23%)
Net Assets
£207.9K
Increased by £115.21K (+124%)
Debt Ratio (%)
28%
Decreased by 25.06% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 24 Oct 2025
Accounting Period Extended
4 Months Ago on 17 Jun 2025
Notification of PSC Statement
7 Months Ago on 3 Apr 2025
Mr Stig Ove Gulbrandsen Appointed
7 Months Ago on 31 Mar 2025
Jonas Orting Resigned
7 Months Ago on 31 Mar 2025
Per Moesgaard Resigned
7 Months Ago on 31 Mar 2025
Simplyture Holding Aps (PSC) Resigned
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Casper Svendsen Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 24 Oct 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 8 Apr 2025
Notification of a person with significant control statement
Submitted on 3 Apr 2025
Termination of appointment of Per Moesgaard as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Jonas Orting as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Stig Ove Gulbrandsen as a director on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Simplyture Holding Aps as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Solvency Statement dated 05/02/25
Submitted on 17 Feb 2025
Statement by Directors
Submitted on 17 Feb 2025
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Repayment History
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