Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Simply Solution Limited
- Incorporated
- 1 March 2000 (26 years)
- Previously known as
- Simply Epos. Limited (until 15 May 2026)Hydra House Limited (until 9 February 2001)Materiel T.P. Limited (until 16 August 2000)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Andrew Peter Foss
- Owned by
- Andrew Peter Foss
- Accounts type
- Dormant
- Address
- The Garage 9 Bengal LaneGreens NortonTowcesterNN12 8BE
Officers 2 active
Officer details are public data from the Companies House register.
Partridge, Jane
Secretary · Appointed 5 June 2002
British
Foss, Andrew Peter
Director · Appointed 7 February 2001
British
Born October 1970 (56)
Officer history (4 former)
5 June 2002
Appointed Partridge, Jane as Secretary
5 June 2002
Resigned Timms, Nigel as Secretary
5 June 2002
Resigned Timms, Nigel as Director
31 January 2002
30 January 2002
Appointed Timms, Nigel as Secretary
30 January 2002
Appointed Timms, Nigel as Director
7 February 2001
Appointed Foss, Andrew Peter as Director
7 February 2001
1 March 2000
1 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Peter Foss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,461
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £1,461 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £1,461 | ||||
| Net Assets | £1,461 | £1,461 | £1,461 | £1,461 | £1,461 | £1,461 |
| Shareholder Funds | £1,461 | £1,461 | £1,461 | £1,461 | £1,461 | £1,461 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Certificate of change of name | |||
| 10 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 4 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 27 October 2024 | Accounts for a dormant company | 31 March 2024 |
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