Simpleservers Limited

Company Name	Simpleservers Limited
Directors	Scott Thomas Cunningham and Lucy Rebecca Dimes
Company Status	Active
Company Number	06813119
Category	Private Limited Company
Incorporation Date	9 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 11-21 Paul Street London EC2A 4JU

Secretary Name	Julie Brown
Status	Current
Appointed	28 February 2023(14 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	3rd Floor, 11-21 Paul Street London EC2A 4JU

Director Name	Miss Lucy Rebecca Dimes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 11-21 Paul Street London EC2A 4JU

Director Name	Mr Simon Bamford
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	86 Station Road Wythall Birmingham B47 6AB

Director Name	Mr Simon James Bumford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 11-21 Paul Street London EC2A 4JU

Director Name	Mr Nicholas Robert Powell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2018)
Role	Computer Technician
Country of Residence	England
Correspondence Address	Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL

Director Name	Mr Richard Strachan Logan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lister Pavillion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mr Angus Macsween
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lister Pavillion Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Secretary Name	Mr Andrew James McDonald
Status	Resigned
Appointed	02 February 2018(8 years, 12 months after company formation)
Appointment Duration	5 years (resigned 28 February 2023)
Role	Company Director
Correspondence Address	3rd Floor, 11-21 Paul Street London EC2A 4JU

Director Name	Mr Reece Garethe Donovan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 11-21 Paul Street London EC2A 4JU

Contact

Website	https://www.simpleservers.co.uk/
Telephone	020 82426070
Telephone region	London

Location

Registered Address	3rd Floor, 11-21 Paul Street London EC2A 4JU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£38,515
Cash	£42,673
Current Liabilities	£102,412

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

26 July 2017	Delivered on: 3 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
1 October 2020	Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Angus Macsween as a director on 1 October 2020 (1 page)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
26 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
11 December 2018	Full accounts made up to 31 March 2018 (20 pages)
5 December 2018	Termination of appointment of Simon James Bumford as a director on 5 December 2018 (1 page)
16 November 2018	Termination of appointment of Nicholas Robert Powell as a director on 16 November 2018 (1 page)
4 September 2018	Termination of appointment of Richard Strachan Logan as a director on 4 September 2018 (1 page)
4 September 2018	Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018 (2 pages)
3 April 2018	Cessation of Nicholas Robert Powell as a person with significant control on 26 July 2017 (1 page)
3 April 2018	Notification of Iomart Group Plc as a person with significant control on 26 July 2017 (1 page)
3 April 2018	Cessation of Simon James Bumford as a person with significant control on 26 July 2017 (1 page)
3 April 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
5 February 2018	Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018 (2 pages)
17 August 2017	Appointment of Mr Richard Strachan Logan as a director on 26 July 2017 (2 pages)
17 August 2017	Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 17 August 2017 (1 page)
17 August 2017	Appointment of Mr Angus Macsween as a director on 26 July 2017 (2 pages)
17 August 2017	Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 17 August 2017 (1 page)
17 August 2017	Appointment of Mr Angus Macsween as a director on 26 July 2017 (2 pages)
17 August 2017	Appointment of Mr Richard Strachan Logan as a director on 26 July 2017 (2 pages)
14 August 2017	Change of share class name or designation (2 pages)
14 August 2017	Change of share class name or designation (2 pages)
14 August 2017	Particulars of variation of rights attached to shares (2 pages)
14 August 2017	Particulars of variation of rights attached to shares (2 pages)
11 August 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
11 August 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
9 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 August 2017	Registration of charge 068131190001, created on 26 July 2017 (24 pages)
5 June 2017	Director's details changed for Mr Nicholas Robert Powell on 1 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Nicholas Robert Powell on 1 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Nicholas Robert Powell on 1 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Nicholas Robert Powell on 1 June 2017 (2 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 February 2014	Director's details changed for Mr Nicholas Robert Powell on 10 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Nicholas Robert Powell on 10 February 2014 (2 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
14 February 2014	Director's details changed for Mr Simon James Bumford on 10 February 2014 (2 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (4 pages)
14 February 2014	Director's details changed for Mr Simon James Bumford on 10 February 2014 (2 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Registered office address changed from 86 Station Road Birmingham B47 6AB United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 86 Station Road Birmingham B47 6AB United Kingdom on 10 January 2013 (1 page)
20 August 2012	Appointment of Mr Nicholas Robert Powell as a director (2 pages)
20 August 2012	Appointment of Mr Nicholas Robert Powell as a director (2 pages)
6 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 August 2012	Previous accounting period shortened from 28 February 2012 to 30 September 2011 (1 page)
4 August 2012	Previous accounting period shortened from 28 February 2012 to 30 September 2011 (1 page)
31 July 2012	Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
31 July 2012	Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
14 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
14 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
12 October 2010	Termination of appointment of Simon Bamford as a director (2 pages)
12 October 2010	Appointment of Simon James Bumford as a director (3 pages)
12 October 2010	Termination of appointment of Simon Bamford as a director (2 pages)
12 October 2010	Appointment of Simon James Bumford as a director (3 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (12 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (12 pages)
9 February 2009	Incorporation (13 pages)
9 February 2009	Incorporation (13 pages)

Simpleservers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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