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Simple System Holdings Limited

Simple System Holdings Limited is an active company incorporated on 5 September 2024 with the registered office located in Bury St. Edmunds, Suffolk. Simple System Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15939284
Private limited company
Age
1 year 2 months
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Greenwood House Greenwood Court
Skyliner Way
Bury St. Edmunds
IP32 7GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Apr 1985
Mr Oliver James Harris
PSC • British • Lives in UK • Born in Apr 1985
Miss Jane Ruth Van Lennep
PSC • British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Simple System Limited
Oliver James Harris and Jane Ruth Van Lennep are mutual people.
Active
Open Transom Ltd
Oliver James Harris is a mutual person.
Active
Financials
Simple System Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Jane Ruth Van Lennep (PSC) Appointed
1 Year 2 Months Ago on 12 Sep 2024
Mr Oliver James Harris (PSC) Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Incorporated
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 5 Sep 2025
Current accounting period shortened from 30 September 2025 to 31 May 2025
Submitted on 16 Sep 2024
Change of details for Mr Oliver James Harris as a person with significant control on 12 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 16 Sep 2024
Notification of Jane Ruth Van Lennep as a person with significant control on 12 September 2024
Submitted on 16 Sep 2024
Incorporation
Submitted on 5 Sep 2024
Repayment History
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