SIMPLEHELP LTD

Overview

Company Name	SIMPLEHELP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC331902
Jurisdiction	Scotland
Date of Creation	Oct 04, 2007

Summary

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

What is the purpose of SIMPLEHELP LTD?

Business and domestic software development (62012) / Information and communication

Where is SIMPLEHELP LTD located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLEHELP LTD?

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

What is the status of the latest confirmation statement for SIMPLEHELP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for SIMPLEHELP LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Change of details for Mr Antony Miguel as a person with significant control on Aug 01, 2024	2 pages	PSC04

Aug 08, 2024	Director's details changed for Antony Miguel on Aug 01, 2024	2 pages	CH01

Apr 16, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 24, 2023	Director's details changed for Antony Miguel on Oct 24, 2023	2 pages	CH01

Oct 12, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

May 02, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Feb 03, 2023	Change of details for Mr Antony Miguel as a person with significant control on Feb 01, 2023	2 pages	PSC04

Feb 03, 2023	Director's details changed for Antony Miguel on Feb 01, 2023	2 pages	CH01

Oct 06, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Apr 21, 2022	Change of details for Mr Antony Miguel as a person with significant control on Apr 20, 2022	2 pages	PSC04

Apr 21, 2022	Termination of appointment of Elanor Ruth Miguel as a director on Apr 13, 2022	1 pages	TM01

Apr 21, 2022	Director's details changed for Antony Miguel on Apr 20, 2022	2 pages	CH01

Apr 21, 2022	Registered office address changed from Galavale Galavale Broughton Scottish Borders ML12 6HQ to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on Apr 21, 2022	1 pages	AD01

Oct 06, 2021	Confirmation statement made on Oct 04, 2021 with updates	4 pages	CS01

Jul 16, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with updates	4 pages	CS01

Aug 05, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIMPLEHELP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTELIS, George, Dr Glenisla Gardens EH9 2HR Edinburgh 4 United Kingdom	Oct 04, 2007		Secretary	Glenisla Gardens EH9 2HR Edinburgh 4 United Kingdom		Greek			115478490002
CHRISTELIS, George Dimitri, Dr Glenisla Gardens EH9 2HR Edinburgh 4 United Kingdom	Oct 04, 2007		Director	Glenisla Gardens EH9 2HR Edinburgh 4 United Kingdom	United Kingdom	British	1979-12	Software Vendor	115478490003
CURSHAM, Lucy Emma Glenisla Gardens EH9 2HR Edinburgh 4 Scotland	Apr 01, 2015		Director	Glenisla Gardens EH9 2HR Edinburgh 4 Scotland	Scotland	British	1978-3	Illustrator	196817040001
MIGUEL, Antony South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland	Oct 04, 2007		Director	South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland	Scotland	British	1980-3	Software Vendor	115479220007
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Oct 04, 2007	Oct 04, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
MIGUEL, Elanor Ruth South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland	Apr 01, 2015	Apr 13, 2022	Director	South Charlotte Street EH2 4AN Edinburgh 5 Midlothian Scotland	United Kingdom	British	1979-2	Clerical Assistant	196814450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLEHELP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr George Dimitri Christelis Glenisla Gardens EH9 2HR Edinburgh 4 Scotland	Apr 06, 2016	Glenisla Gardens EH9 2HR Edinburgh 4 Scotland	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.
Mr Antony Miguel Bracklinn Road FK17 8EQ Callander Arden House Scotland	Apr 06, 2016	Bracklinn Road FK17 8EQ Callander Arden House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0