UKBizDB.co.uk

SIMPLE HOLDINGS LTD

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

This company is commonly known as Simple Holdings Ltd. The company was founded 8 years ago and was given the registration number 10188806. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMPLE HOLDINGS LTD
Company Number:10188806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary07 April 2024Active
Rm 101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director19 May 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 April 2023Active
Rm 101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary19 May 2016Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary25 April 2017Active

People with Significant Control

Xinshuai Hu
Notified on:19 May 2016
Status:Active
Date of birth:January 1985
Nationality:Chinese
Country of residence:China
Address:Rm 3, No 69, Tianhe Zhi Street, Guang Zhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.