Simplekpi Ltd. Head office in Andover. Check Director.

Simplekpi Ltd, Andover

Simplekpi Ltd is a private limited company. Formerly, it was named Iceberg Software Limited (changed on 2021-12-20). Situated at Hikenield House East Anton Court, Icknield Way, Andover SP10 5RG, the above-mentioned 17 years old business was incorporated on 2007-03-29 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the company: Stuart K. (appointed on 17 October 2020), Roberto D. (appointed on 29 March 2007).

About
Name: Simplekpi Ltd
Number: 06191007
Incorporation date: 2007-03-29
End of financial year: 31 March


Address:	Hikenield House East Anton Court Icknield Way Andover SP10 5RG
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

Company staff

People with significant control

Roberto D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stuart K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	114,373	45,409	40,821	13,808	22,274	30,558	25,841
Total Assets Less Current Liabilities	87,468	42,010	32,424	5,694	18,228	34,299	26,466
Fixed Assets	3,011	4,064	4,076	-	-	-	-
Shareholder Funds	86,866	41,197	31,609	-	-	-	-
Tangible Fixed Assets	3,011	4,064	4,076	4,505	6,889	-	-
Number Shares Allotted	-	-	-	75	75	-	-

The target date for Simplekpi Ltd confirmation statement filing is 2024-04-12. The previous confirmation statement was submitted on 2023-03-29. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Roberto D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2024/03/04 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/03/04 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England at an unknown date to 86-90 Paul Street London EC2A 4NE filed on: 29th, November 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England on 2023/11/24 to 86-90 Paul Street London EC2A 4NE filed on: 24th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, July 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed iceberg software LIMITEDcertificate issued on 20/12/21 filed on: 20th, December 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/10/17. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, August 2019 \| accounts	Free Download (14 pages)
CH01	On 2019/08/06 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
CH01	On 2017/04/18 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, June 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 548-550 Elder House Elder Gate Milton Keynes Buckinghamshire MK19 1LR on 2016/04/18 to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG filed on: 18th, April 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 7 Davison Court Grange Farm Milton Keynes MK8 0PD England at an unknown date to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG filed on: 17th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	74.00 GBP is the capital in company's statement on 2016/03/29 capital
TM01	Director's appointment terminated on 2015/04/01 filed on: 29th, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/04/01 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 548-550 Elder House Elder Gate Milton Keynes Buckinghamshire MK19 1LR filed on: 29th, March 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/01 filed on: 29th, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/04/01 filed on: 29th, March 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, December 2015 \| capital	Free Download (2 pages)
CH01	On 2015/11/20 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
CH01	On 2015/04/02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	75.00 GBP is the capital in company's statement on 2015/04/02 capital
CH01	On 2015/04/02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Oakley House 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom at an unknown date to 7 Davison Court Grange Farm Milton Keynes MK8 0PD filed on: 2nd, April 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	75.00 GBP is the capital in company's statement on 2014/03/31 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, October 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/06/04 from Unit 2 Lodge Farm Business Centre Castlethorpe Milton Keynes Buckinghamshire MK19 7ES filed on: 4th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
CH03	On 2013/03/26 secretary's details were changed filed on: 27th, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/03/01 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
CH03	On 2013/03/01 secretary's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, March 2012 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2009/10/21 filed on: 21st, October 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 15th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, February 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 10/10/2008 from technology house 151 silbury boulevard milton keynes buckinghamshire MK9 1LH filed on: 10th, October 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 2008/09/19 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 10/06/2008 from 145-157 st john st london EC1V4PY filed on: 10th, June 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, March 2007 \| incorporation	Free Download (16 pages)

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