Simple Profitable Solutions Limited

Active06387007 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Samantha Mary Elizabeth Peachey-Scadding
Accounts type
Dormant
Region
Wales
Address
Suite 2D
Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2007
British
Born August 1971 (55)
Officer history (4 former)
9 April 2013
Resigned Scadding, Leslie as Secretary
9 April 2013
Resigned Scadding, Leslie as Director
15 October 2007
15 October 2007
Appointed Scadding, Leslie as Secretary
15 October 2007
Appointed Scadding, Leslie as Director
15 October 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 October 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 October 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 October 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£3,008) (£3,008) (£3,008) (£3,008) (£3,008) (£3,008)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Debtors£957£957£957£957£957£957
Creditors (< 1 year)£3,965£3,965£3,965£3,965£3,965£3,965
Net Current Assets(£3,008)(£3,008)(£3,008)(£3,008)(£3,008)(£3,008)
Shareholder Funds(£3,008)(£3,008)(£3,008)(£3,008)(£3,008)(£3,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 October 2025
6 January 2026Director's details changed
6 January 2026Change of details for a person with significant control
6 January 2026Confirmation statement with no updates8 October 2025
31 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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