ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simplestate Holdings Limited

Simplestate Holdings Limited is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Simplestate Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
13860405
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (8 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
1-2 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 19 Feb 2025 (7 months ago)
Previous address was Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Argentine • Lives in Argentina • Born in Apr 1984
Director • Argentine • Lives in Argentina • Born in Dec 1979
Mr Joaquin Fernando Sepulveda Lemus
PSC • Argentine • Lives in Argentina • Born in Dec 1979
Mr Gonzalo Daniel Abalsamo
PSC • Argentine • Lives in Argentina • Born in Apr 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£275.41K
Increased by £274.41K (+27441%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£832.63K
Increased by £831.63K (+83163%)
Total Liabilities
-£916K
Increased by £916K (%)
Net Assets
-£83.37K
Decreased by £84.37K (-8437%)
Debt Ratio (%)
110%
Increased by 110.01% (%)
Latest Activity
Mr Joaquin Fernando Sepulveda Lemus Details Changed
6 Months Ago on 13 Mar 2025
Mr Gonzalo Daniel Abalsamo Details Changed
6 Months Ago on 13 Mar 2025
Ebs Corporate Services Limited Resigned
6 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Get Credit Report
Discover Simplestate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Gonzalo Daniel Abalsamo on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Joaquin Fernando Sepulveda Lemus on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Ebs Corporate Services Limited as a secretary on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 19 February 2025
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year