UKBizDB.co.uk

SIMPLE & PRETTY LIMITED

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

This company is commonly known as Simple & Pretty Limited. The company was founded 10 years ago and was given the registration number 08631431. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SIMPLE & PRETTY LIMITED
Company Number:08631431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director31 July 2014Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director31 July 2013Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 August 2017Active
Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN

Secretary31 July 2013Active

People with Significant Control

Mr Matthew James Homer
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2022-08-02Gazette

Gazette dissolved voluntary.

Download
2022-05-17Gazette

Gazette notice voluntary.

Download
2022-05-05Dissolution

Dissolution application strike off company.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-11Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Address

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

Download
2019-06-01Accounts

Accounts with accounts type micro entity.

Download
2018-08-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-10Accounts

Accounts with accounts type micro entity.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-31Address

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

Download
2015-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-30Address

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

Download
2015-04-26Accounts

Accounts with accounts type total exemption small.

Download
2014-12-13Gazette

Gazette filings brought up to date.

Download
2014-12-11Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.