SIMPLE SOLUTIONS (UK) LIMITED

Overview

Company Name	SIMPLE SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04262116
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLE SOLUTIONS (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SIMPLE SOLUTIONS (UK) LIMITED located?

Registered Office Address	Myrtle House Church Road TA7 0NZ Middlezoy Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLE SOLUTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SIMPLE SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for SIMPLE SOLUTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2025

Confirmation statement made on Jul 31, 2025 with no updates

3 pages

CS01

Apr 18, 2025

Accounts for a dormant company made up to Jul 31, 2024

2 pages

Aug 14, 2024

Confirmation statement made on Jul 31, 2024 with no updates

3 pages

CS01

Apr 28, 2024

Accounts for a dormant company made up to Jul 31, 2023

2 pages

Aug 05, 2023

Confirmation statement made on Jul 31, 2023 with no updates

3 pages

CS01

Apr 29, 2023

Accounts for a dormant company made up to Jul 24, 2022

2 pages

Aug 14, 2022

Confirmation statement made on Jul 31, 2022 with no updates

3 pages

CS01

Aug 23, 2021

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Aug 11, 2021

Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Myrtle House Church Road Middlezoy Somerset TA7 0NZ on Aug 11, 2021

1 pages

AD01

Aug 11, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

Nov 26, 2020

Micro company accounts made up to Jul 31, 2020

6 pages

Aug 04, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Secretary's details changed for Mrs Emma Jayne Cramp on Oct 29, 2019

1 pages

CH03

Oct 29, 2019

Director's details changed for Mr Richard John Cramp on Oct 29, 2019

2 pages

CH01

Oct 29, 2019

Change of details for Mr Richard John Cramp as a person with significant control on Oct 29, 2019

2 pages

PSC04

Oct 29, 2019

Change of details for Mrs Emma Jayne Cramp as a person with significant control on Oct 29, 2019

2 pages

PSC04

Oct 29, 2019

Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 29, 2019

1 pages

AD01

Oct 15, 2019

Micro company accounts made up to Jul 31, 2019

5 pages

Jul 31, 2019

Confirmation statement made on Jul 31, 2019 with updates

5 pages

CS01

Jul 25, 2019

Change of details for Mrs Emma Jayne Cramp as a person with significant control on Feb 28, 2019

2 pages

PSC04

Jul 25, 2019

Change of details for Mr Richard John Cramp as a person with significant control on Feb 28, 2019

2 pages

PSC04

Jul 24, 2019

Secretary's details changed for Mrs Emma Jayne Cramp on Jul 24, 2019

1 pages

CH03

Mar 13, 2019

Statement of capital following an allotment of shares on Feb 28, 2019

Capital: GBP 100

8 pages

SH01

Mar 13, 2019

Change of share class name or designation

2 pages

SH08

Mar 11, 2019

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SIMPLE SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAMP, Emma Jayne Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	Nov 01, 2018		Secretary	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom				252117500001
CRAMP, Richard John Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	Nov 01, 2018		Director	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	England	British	1966-10	213895300001
CRAMP, Richard John Church Road TA7 0NZ Middlezoy Myrtle House Somerset England	Aug 19, 2002	Nov 01, 2018	Secretary	Church Road TA7 0NZ Middlezoy Myrtle House Somerset England		British		83906730001
PEACOCK, Peggy Ann 32 Church Street CV35 8EN Barford Warwickshire	Jul 31, 2001	Aug 19, 2002	Secretary	32 Church Street CV35 8EN Barford Warwickshire		British		78430500001
WHITE, Marc Robert 11 West Grove Montpelier BS6 5LS Bristol	Jul 31, 2001	Jul 31, 2001	Secretary	11 West Grove Montpelier BS6 5LS Bristol		British		72302100002
CRAMP, Emma Jayne Church Road TA7 0NZ Middlezoy Myrtle House Somerset England	Jul 31, 2001	Nov 01, 2018	Director	Church Road TA7 0NZ Middlezoy Myrtle House Somerset England	United Kingdom	British	1967-7	78430630003
RYAN, Martin John 33 Dodd Avenue BA5 3JU Wells Somerset	Jul 31, 2001	Jul 31, 2001	Director	33 Dodd Avenue BA5 3JU Wells Somerset	England	British	1954-6	45642160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLE SOLUTIONS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Cramp Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	Apr 06, 2016	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Emma Jayne Cramp Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	Apr 06, 2016	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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