Introduction
Watch Company
S
SIMPLECRUMB LTD
SIMPLECRUMB LTD is an active company incorporated on 28 June 2017 with the registered office located in Plymouth. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SIMPLECRUMB LTD was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10839545
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Unit 1 Central Park Avenue Plymouth, PL4 6NW,
Previous Addresses
Unit 4-5 Creative Court Central Park Avenue Plymouth PL4 6NW England
From: 11 July 2023To: 13 November 2023
Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England
From: 4 October 2022To: 11 July 2023
38-42 Newport Street Swindon Wiltshire SN1 3DR England
From: 11 August 2022To: 4 October 2022
75 Town End Road Faringdon SN7 7UW United Kingdom
From: 28 June 2017To: 11 August 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNS, Benjamin Fallon
ActiveFire Fly Avenue, SwindonSN2 2GA
Born December 1991
Director
Appointed 28 Jun 2017
JOHNS, Benjamin Fallon
Fire Fly Avenue, SwindonSN2 2GA
Born December 1991
Director
28 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Fallon Johns
ActiveFire Fly Avenue, SwindonSN2 2GA
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Mr Benjamin Fallon Johns
Fire Fly Avenue, SwindonSN2 2GA
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2017
Active
Mrs Iola Coral Johns
ActiveCentral Park Avenue, PlymouthPL4 6NW
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jun 2017
Mrs Iola Coral Johns
Central Park Avenue, PlymouthPL4 6NW
Born November 1991
Ownership of shares 25 to 50 percent
28 Jun 2017
Active
Filing History
27
Description
Type
Date Filed
Document
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022