opendata.bot
Company number
12933152

SMARTSIMPLE SOFTWARE UK LIMITED

Officer · BRADLEY, Brendan and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SMARTSIMPLE SOFTWARE UK LIMITED
Company number
12933152
Registered office
GRANVILLE HALL, 11 GRANVILLE ROAD, LEISESTER,, LE1 7RU, ENGLAND
Company type
Private Limited Company
Incorporated on
6 October 2020
Status
Active
Age
5 years
Previous names
SMARTSIMPLE SOFTWARE LTD (to 30 Oct 2020)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

Officers

4 active · 9 resigned

director
Appointed 17/11/2020
Active
director
Appointed 02/08/2024
Active
director
Appointed 06/11/2025
Active
director
Appointed 02/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Smartsimple Holdings Corporation Inc
owns 75–100% of shares
Notified 06/10/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Smartsimple Holdings Corporation Inc name only
owns 75–100% of shares Notified 06/10/2020

Serving officers

director Appointed 17/11/2020
director Appointed 02/08/2024
director Appointed 06/11/2025
director Appointed 02/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director resigned RODSKOG, Chris
01/07/2026 Director resigned REID, Mike
01/07/2026 Director resigned NORDHAGEN, Daren
01/07/2026 Director resigned LAUER, Eric
01/07/2026 Director resigned LARIMER, Mark
01/07/2026 Director resigned HEALY, Robert
01/07/2026 Director resigned DAHL, Christopher
01/07/2026 Director resigned BARRETTE, Sean
06/11/2025 Director appointed MEYER, Jake Robert
21/04/2025 Director resigned FOLEY, Stephen
02/08/2024 Director appointed RODSKOG, Chris
02/08/2024 Director appointed NORDHAGEN, Daren
02/08/2024 Director appointed LAUER, Eric
02/08/2024 Director appointed LARIMER, Mark
02/08/2024 Director appointed HEALY, Robert
02/08/2024 Director appointed FOLEY, Stephen
02/08/2024 Director appointed DAHL, Christopher
02/08/2024 Director appointed BARRETTE, Sean
02/08/2024 Director appointed SCOTT, Brian
02/08/2024 Director appointed KIMURA, Adam

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SMARTSIMPLE SOFTWARE UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Smartsimple Software Uk Limited — W6 8AF
Tier 2 · renews 29/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SMARTSIMPLE SOFTWARE UK LIMITED?
According to the official registry, the company number of SMARTSIMPLE SOFTWARE UK LIMITED is 12933152.
Where is SMARTSIMPLE SOFTWARE UK LIMITED registered?
The registered office is GRANVILLE HALL, 11 GRANVILLE ROAD, LEISESTER,, LE1 7RU, ENGLAND.
Who runs SMARTSIMPLE SOFTWARE UK LIMITED?
BRADLEY, Brendan is listed among the officers of SMARTSIMPLE SOFTWARE UK LIMITED.
What is the SIC code of SMARTSIMPLE SOFTWARE UK LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls SMARTSIMPLE SOFTWARE UK LIMITED?
Smartsimple Holdings Corporation Inc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SMARTSIMPLE SOFTWARE UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SMARTSIMPLE SOFTWARE UK LIMITED (12933152)

SMARTSIMPLE SOFTWARE UK LIMITED is a private limited company incorporated on 6 October 2020 and registered in the United Kingdom under company number 12933152. Its registered office is at GRANVILLE HALL, 11 GRANVILLE ROAD, LEISESTER,, LE1 7RU, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Smartsimple Holdings Corporation Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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