SIMPLEWEB GROUP LIMITED

Dissolved Bristol

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
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SIMPLEWEB GROUP LIMITED

Combined office administrative service activities

Founded 7 Oct 2016 Dissolved Bristol, England 0 employees website.com
Combined office administrative service activities

Previous Company Names

ZERO BIT FAMILY LIMITED 7 Oct 2016 — 21 Dec 2017
Accounts Submitted 12 Nov 2023
Confirmation Submitted 21 Feb 2023 Next due 6 Mar 2024 27 months overdue
Net assets £-4K £269 2023 year on year
Total assets £0 £469 2023 year on year
Total Liabilities £4K £200 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86 Bedminster Parade Bristol BS3 4HL England

Full company profile for SIMPLEWEB GROUP LIMITED (10415686), a dissolved company based in Bristol, England. Incorporated 7 Oct 2016. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

-£4.05k

Decreased by £269.00 (-7%)

Total Liabilities

£4.05k

Decreased by £200.00 (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 906 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,000 Shares £0.09 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20169,000£0.09£0

Officers

Officers

3 active
Status
Les FreelandDirectorBritishUnited Kingdom657 Oct 2016Active
Mark Nikos PanayDirectorBritishUnited Kingdom537 Oct 2016Active
Tom HolderDirectorBritishUnited Kingdom467 Oct 2016Active

Shareholders

Shareholders (5)

Mark Nikos Panay
33.3%
3,000,000
Les Freeland
33.3%
3,000,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Les Freeland

British

Active
Notified 7 Oct 2016
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Tom Holder

British

Active
Notified 7 Oct 2016
Residence United Kingdom
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Nikos Panay

British

Active
Notified 7 Oct 2016
Residence United Kingdom
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIMPLEWEB GROUP LIMITED Current Company
TILT CREATE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved Voluntary
12 Dec 2023GazetteGazette Notice Voluntary
1 Dec 2023DissolutionDissolution Application Strike Off Company
12 Nov 2023AccountsAnnual accounts made up to 30 Sept 2023
16 Oct 2023AccountsAnnual accounts made up to 31 Dec 2023
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Gazette

Gazette Notice Voluntary

1 Dec 2023 Dissolution

Dissolution Application Strike Off Company

12 Nov 2023 Accounts

Annual accounts made up to 30 Sept 2023

16 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Feb 2024

Gazette Notice Voluntary

2 years ago on 12 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 1 Dec 2023

Annual accounts made up to 30 Sept 2023

2 years ago on 12 Nov 2023

Annual accounts made up to 31 Dec 2023

2 years ago on 16 Oct 2023