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Smartsimple Software Uk Limited

12933152

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Granville Hall, 11 Granville Road, Leisester,, LE1 7RU
Incorporated 06/10/2020

Previously known as

Smartsimple Software Ltd · until 30/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Brendan Bradley

director · Since 17/11/2020

DIRECTOR

IRISH · IRELAND · Age 55

Mr Brian Scott

director · Since 02/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Mr Adam Kimura

director · Since 02/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Mr Jake Robert Meyer

director · Since 06/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 28

Mike Reid

director · Since 06/10/2020

Canadian · Canada · Age 72

Brendan Bradley

director · Since 17/11/2020

Irish · Ireland · Age 55

Eric Lauer

director · Since 02/08/2024

American · Canada · Age 51

Daren Nordhagen

director · Since 02/08/2024

American · United States · Age 55

Adam Kimura

director · Since 02/08/2024

American · United States · Age 37

Brian Scott

director · Since 02/08/2024

American · United States · Age 37

Sean Barrette

director · Since 02/08/2024

American · United States · Age 44

Robert Healy

director · Since 02/08/2024

American · United States · Age 62

Christopher Dahl

director · Since 02/08/2024

American · United States · Age 54

Chris Rodskog

director · Since 02/08/2024

American · United States · Age 57

Mark Larimer

director · Since 02/08/2024

American · United States · Age 56

Jake Robert Meyer

director · Since 06/11/2025

American · United States · Age 28

Former

Stephen Foley

director · Resigned 21/04/2025

Mr Mike Reid

director · Resigned 01/07/2026

Mr Mark Larimer

director · Resigned 01/07/2026

Mr Christopher Dahl

director · Resigned 01/07/2026

Mr Daren Nordhagen

director · Resigned 01/07/2026

Mr Robert Healy

director · Resigned 01/07/2026

Mr Sean Barrette

director · Resigned 01/07/2026

Mr Eric Lauer

director · Resigned 01/07/2026

Mr Chris Rodskog

director · Resigned 01/07/2026

Persons with Significant Control

Smartsimple Holdings Corporation Inc

75–100% shares

11, Nancy Pocock, Toronto, M6G 4B7

Reg: 6719902 · Canada · Company

Notified 06/10/2020

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Granville Hall
2026-07-07

GRANVILLE HALL

post townLeisester,
2026-07-07

LEISESTER,