Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2026
- Last conf. stmt
- 27 September 2025
Smartsimple Software UK Limited
- Incorporated
- 6 October 2020 (6 years)
- Previously known as
- Smartsimple Software Ltd (until 30 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Jake Robert MeyerAdam KimuraBrian Scott
- Owned by
- Foundant Technologies, Inc
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Smith Square77 Fulham Palace RoadLondonW6 8AF
Officers 4 active
Officer details are public data from the Companies House register.
Meyer, Jake Robert
Director · Appointed 6 November 2025
American
Born September 1998 (28)
Kimura, Adam
Director · Appointed 2 August 2024
American
Born May 1989 (37)
Scott, Brian
Director · Appointed 2 August 2024
American
Born October 1988 (38)
Bradley, Brendan
Director · Appointed 17 November 2020
Irish
Born April 1971 (55)
Officer history (9 former)
1 July 2026
Resigned Healy, Robert as Director
1 July 2026
Resigned Reid, Mike as Director
1 July 2026
Resigned Rodskog, Chris as Director
1 July 2026
Resigned Dahl, Christopher as Director
1 July 2026
Resigned Nordhagen, Daren as Director
1 July 2026
Resigned Lauer, Eric as Director
1 July 2026
1 July 2026
Resigned Larimer, Mark as Director
6 November 2025
Appointed Meyer, Jake Robert as Director
21 April 2025
Resigned Foley, Stephen as Director
2 August 2024
Appointed Larimer, Mark as Director
2 August 2024
Appointed Healy, Robert as Director
2 August 2024
Appointed Lauer, Eric as Director
2 August 2024
2 August 2024
Appointed Nordhagen, Daren as Director
2 August 2024
Appointed Foley, Stephen as Director
2 August 2024
Appointed Dahl, Christopher as Director
2 August 2024
Appointed Rodskog, Chris as Director
2 August 2024
Appointed Scott, Brian as Director
2 August 2024
Appointed Kimura, Adam as Director
17 November 2020
Appointed Bradley, Brendan as Director
6 October 2020
Appointed Reid, Mike as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Foundant Technologies, Inc
Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Private Company
Reg. no. 20-8081996
Former controllers (1)
31 August 2024
Ceased Smartsimple Holdings Corporation Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director |
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