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Smartsimple Software UK Limited

Smartsimple Software UK Limited is an active company incorporated on 6 October 2020 with the registered office located in Leicester, Leicestershire. Smartsimple Software UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12933152
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Granville Hall
11 Granville Road
Leisester,
LE1 7RU
England
Address changed on 12 Oct 2024 (1 year 4 months ago)
Previous address was Mark J Rees Llp Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1964
Director • American • Lives in Canada • Born in May 1975
Director • Canadian • Lives in Canada • Born in Apr 1954
Director • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Agio Ai UK Limited
Sean Barrette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 1 month
Cash in Bank
£865.01K
Increased by £370.91K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.36M
Decreased by £83K (-3%)
Total Liabilities
-£2.12M
Decreased by £93.15K (-4%)
Net Assets
£239.28K
Increased by £10.14K (+4%)
Debt Ratio (%)
90%
Decreased by 0.76% (-1%)
Latest Activity
Mr Jake Robert Meyer Appointed
3 Months Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 10 Oct 2025
Small Accounts Submitted
7 Months Ago on 23 Jun 2025
Accounting Period Shortened
8 Months Ago on 16 Jun 2025
Small Accounts Submitted
8 Months Ago on 5 Jun 2025
Stephen Foley Resigned
9 Months Ago on 21 Apr 2025
Mr Brian Scott Appointed
1 Year 6 Months Ago on 2 Aug 2024
Mr Chris Rodskog Appointed
1 Year 6 Months Ago on 2 Aug 2024
Mr Eric Lauer Appointed
1 Year 6 Months Ago on 2 Aug 2024
Mr Stephen Foley Appointed
1 Year 6 Months Ago on 2 Aug 2024
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Documents
Appointment of Mr Jake Robert Meyer as a director on 6 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Stephen Foley as a director on 21 April 2025
Submitted on 12 Nov 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Previous accounting period shortened from 30 November 2025 to 31 December 2024
Submitted on 16 Jun 2025
Accounts for a small company made up to 30 November 2024
Submitted on 5 Jun 2025
Appointment of Mr Daren Nordhagen as a director on 2 August 2024
Submitted on 17 Oct 2024
Appointment of Mr Adam Kimura as a director on 2 August 2024
Submitted on 17 Oct 2024
Appointment of Mr Robert Healy as a director on 2 August 2024
Submitted on 17 Oct 2024
Appointment of Mr Sean Barrette as a director on 2 August 2024
Submitted on 17 Oct 2024
Repayment History
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