SL

SIMPLYSNAP LIMITED

Active

Company number 04243709

Mayfield, England · Incorporated 29 June 2001

Unit 5 Wellbrook Farm, Berkeley Road, Mayfield, East Sussex, TN20 6EH, England

Last updated on 14 April 2026

Renting and leasing of media entertainment equipment · SIC 77291

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Lewis Beard
Born May 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 February 2019
PS
Mr Guy Roderick Thatcher
Born August 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
23 May 2024
Shares allotted · 0 shares allotted
—
8 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2012 View
Legacy
Mortgage
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Change Person Secretary Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Address
8 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Capital
11 July 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2004 View
Legacy
Capital
14 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Accounts
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Dormant
Accounts
26 July 2002 View
Legacy
Officers
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Officers
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Incorporation Company
Incorporation
29 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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