Simple Online Holdings Ltd is a private limited company that can be found at 77 Dunn Street, Glasgow G40 3PA. Incorporated on 2017-10-02, this 6-year-old company is run by 6 directors and 1 secretary.
Director Rebecca M., appointed on 26 October 2023. Director Michael H., appointed on 26 October 2023. Director Jules P., appointed on 26 October 2023.
Moving on to secretaries, we can name: Michael H., appointed on 26 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 77 Dunn Street |
| Town | Glasgow |
| Post code | G40 3PA |
| Country of origin | United Kingdom |
| Registration Number | SC577682 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Secretary
Appointed: 26 October 2023
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Ahnsan Investments Limited from Edinburgh, Scotland. This PSC is categorised as "a ltd company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Afm Investments Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ahmad N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ahnsan Investments Limited
Kellerstain Stables Gogar Station Road, Edinburgh, EH12 9BS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc719617 |
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Afm Investments Limited
Unit 3, Queenslie Point 120 Stepps Road, Glasgow, Airdrie, G33 3NQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc497836 |
| Notified on | 2 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmad N.
| Notified on | 5 March 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 220 | 100 | |||
| Debtors | 250 000 | 91 963 | 27 681 | ||
| Other Debtors | 250 000 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 6 000 | ||||
| Amounts Owed By Group Undertakings | 91 963 | 27 681 | |||
| Average Number Employees During Period | 2 | 2 | 92 | ||
| Comprehensive Income Expense | 1 380 000 | 9 718 | |||
| Creditors | 1 626 555 | 88 518 | 14 518 | ||
| Dividends Paid | 1 376 555 | ||||
| Dividends Paid Classified As Financing Activities | -1 376 555 | ||||
| Dividends Received Classified As Investing Activities | -1 380 000 | -16 818 | |||
| Fixed Assets | 2 500 220 | 2 500 220 | |||
| Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total | -1 376 555 | ||||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -1 538 037 | -74 000 | |||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 158 037 | 64 282 | |||
| Investments Fixed Assets | 120 | 3 876 775 | 2 500 220 | 2 500 220 | |
| Investments In Group Undertakings | 120 | 2 500 220 | 2 500 220 | ||
| Net Assets Liabilities Subsidiaries | -759 993 | -641 030 | |||
| Net Cash Flows From Used In Financing Activities | 1 376 555 | ||||
| Net Cash Flows From Used In Investing Activities | -2 756 555 | -16 818 | |||
| Net Cash Flows From Used In Operating Activities | 1 380 000 | 16 818 | |||
| Net Cash Generated From Operations | 1 380 000 | 16 818 | |||
| Net Current Assets Liabilities | 220 | 100 | -1 424 546 | 3 445 | 13 163 |
| Number Shares Issued Fully Paid | 2 500 220 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | -355 351 | -1 388 964 | |||
| Profit Loss On Ordinary Activities Before Tax | 1 380 000 | 9 718 | |||
| Profit Loss Subsidiaries | 64 107 | -118 963 | |||
| Total Assets Less Current Liabilities | 220 | 220 | 2 500 220 | 2 503 665 | 2 513 383 |
| Amounts Owed To Group Undertakings | 664 546 | ||||
| Other Creditors | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 9th, April 2024 |
resolution | Free Download (4 pages) |
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