SIMPLY GENIUS LTD
Company details
- Registered name
- SIMPLY GENIUS LTD
- Company number
- 04424648
- Registered office
- 1A KINGSBURYS LANE, RINGWOOD, HAMPSHIRE, BH24 1EL, UNITED KINGDOM · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 April 2002
- Status
- Active
- Age
- 24 years
- Previous names
- SQUARE ONE SOFTWARE LIMITED (to 12 Jul 2012)
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 316 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2017 | Person with significant control added | — | Mr Nicholas Patrick Charles Butler |
| 12/07/2012 | Registered name changed | SQUARE ONE SOFTWARE LIMITED | SIMPLY GENIUS LTD |
Documents for SIMPLY GENIUS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SIMPLY GENIUS LTD (04424648)
SIMPLY GENIUS LTD is a private limited company incorporated on 25 April 2002 and registered in the United Kingdom under company number 04424648. Its registered office is at 1A KINGSBURYS LANE, RINGWOOD, HAMPSHIRE, BH24 1EL, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Nicholas Patrick Charles Butler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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