Simple Matters Ltd

Active
Incorporated on 13 Jul 2011

Reg Address: Church House Aldworth Road, Compton, Newbury RG20 6RD, England

Company Number 07703496
Company Status Active
Incorporation Date 13 Jul 2011
Total Assets £418 £+102 (+32.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jul 2023
Confirmation Statement Next Due 27 Jul 2024
Average Number of Employees 2

Company Classifications:
62012 - Business and domestic software development

Summary The company with name "Simple Matters Ltd" is a ltd and located in Church House Aldworth Road, Compton, Newbury RG20 6RD. Simple Matters Ltd is currently in active status and it was incorporated on 13 Jul 2011 (13 years 2 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£418 ^{£+102 (+32.3%)} _{change vs prev year}
Total Liabilities

£-114.88K ^{£-6.95K (-6.4%)} _{change vs prev year}
Equity

£-114.46K ^{£-6.85K (-6.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-114.88K ^{£-6.95K (-6.4%)} _{change vs prev year}
Current Assets

£418 ^{£+102 (+32.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-114.46K ^{£-6.85K (-6.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-114.46K ^{£-6.85K (-6.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Simple Matters Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter James Sproxton	Director	15 Jul 2013	British	Active
2	Andrew Philip Burke	Director	17 Dec 2012	British	Active
3	Caroline Eveleigh	Secretary	13 Jul 2011	-	Active
4	Jonathan Drazin	Director	13 Jul 2011	British	Active
5	Jonathan Drazin	Director	13 Jul 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Jonathan Drazin Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control	6 Apr 2016	British	Active
2	Dr Jonathan Drazin Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Simple Matters Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	29 Apr 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	26 Feb 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	26 Feb 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	26 Feb 2024	Download PDF
5	Accounts - Micro Entity	20 Apr 2023	Download PDF
6	Confirmation Statement - Updates	13 Jul 2022	Download PDF 4 Pages
7	Confirmation Statement - No Updates	14 Jul 2021	Download PDF
8	Accounts - Micro Entity	29 Apr 2021	Download PDF
9	Confirmation Statement - No Updates	13 Jul 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	30 Apr 2020	Download PDF 5 Pages
11	Confirmation Statement - No Updates	19 Jul 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	30 Apr 2019	Download PDF 5 Pages
13	Confirmation Statement - No Updates	17 Jul 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	24 Apr 2018	Download PDF 6 Pages
15	Confirmation Statement - No Updates	17 Jul 2017	Download PDF 3 Pages
16	Accounts - Amended Total Exemption Small	8 Jun 2017	Download PDF 6 Pages
17	Accounts - Amended Total Exemption Small	8 Jun 2017	Download PDF 6 Pages
18	Accounts - Amended Total Exemption Small	8 Jun 2017	Download PDF 6 Pages
19	Accounts - Micro Entity	30 Sep 2016	Download PDF 4 Pages
20	Confirmation Statement - Updates	26 Jul 2016	Download PDF 5 Pages
21	Accounts - Micro Entity	25 Apr 2016	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 7 Pages
23	Accounts - Total Exemption Small	29 Jan 2015	Download PDF 7 Pages
24	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 7 Pages
26	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
27	Resolution	17 Apr 2014	Download PDF 27 Pages
28	Accounts - Total Exemption Small	11 Apr 2014	Download PDF 4 Pages
29	Capital - Allotment Shares	11 Apr 2014	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name	15 Jul 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2013	Download PDF 5 Pages
32	Accounts - Total Exemption Small	28 Mar 2013	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name	2 Jan 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2012	Download PDF 4 Pages
35	Accounts - Change Account Reference Date Company Previous Shortened	29 Mar 2012	Download PDF 1 Pages
36	Accounts - Dormant	29 Mar 2012	Download PDF 2 Pages
37	Incorporation - Company	13 Jul 2011	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Amino Communications Limited Mutual People: Andrew Philip Burke	Active
2	Amino Holdings Limited Mutual People: Andrew Philip Burke	Active
3	Aferian Plc Mutual People: Andrew Philip Burke	Active
4	Singula Decisions Limited Mutual People: Andrew Philip Burke	Active
5	Crisp Thinking Group Limited Mutual People: Andrew Philip Burke	Active
6	Crisp Thinking (Uk) Limited Mutual People: Andrew Philip Burke	Active
7	Snowy Road Ventures Ltd Mutual People: Andrew Philip Burke	Active