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Simple Fruit And Veg Limited, KT1 2HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLE FRUIT AND VEG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Fruit And Veg Limited. The company was founded 4 years ago and was given the registration number 12200957. The firm's registered office is in SURREY. You can find them at 45a Surbiton Road, Kingston, Surrey, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:SIMPLE FRUIT AND VEG LIMITED
Company Number:12200957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:45a Surbiton Road, Kingston, Surrey, England, KT1 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a, Victoria Road, Surbiton, England, KT6 4JL

Director01 February 2022Active
45a Surbiton Road, Kingston, Surrey, England, KT1 2HG

Director11 September 2019Active
34a, Victoria Road, Surbiton, England, KT6 4JL

Director01 November 2021Active

People with Significant Control

Ms Neena Pandya
Notified on:23 March 2022
Status:Active
Date of birth:July 1965
Nationality:Indian
Country of residence:England
Address:34a, Victoria Road, Surbiton, England, KT6 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Widle
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:8, Morgan Grove, Birmingham, England, B36 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Kalbir Hayer
Notified on:11 September 2019
Status:Active
Date of birth:March 1967
Nationality:English
Country of residence:England
Address:45a Surbiton Road, Kingston, Surrey, England, KT1 2HG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2022-07-05Persons with significant control

Cessation of a person with significant control.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-03Address

Change registered office address company with date old address new address.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Gazette

Gazette filings brought up to date.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Address

Change registered office address company with date old address new address.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Incorporation

Incorporation company.

Download

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