This company is commonly known as Simple Surprises Limited. The company was founded 6 years ago and was given the registration number 11336527. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SIMPLE SURPRISES LIMITED |
|---|---|---|
| Company Number | : | 11336527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2018 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 12 February 2021 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 30 April 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 30 April 2018 | Active |
| Mrs Penelope Joan Munslow | ||
| Notified on | : | 12 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | Sanderling House, Springbrook Lane, Solihull, B94 5SG |
| Nature of control | : |
|
| Mrs Sophie Julie Dearden | ||
| Notified on | : | 12 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10 Saltbrook Trading Estate, Saltbrook Road, Halesowen, United Kingdom, B63 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-15 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-25 | Resolution | Resolution. | Download |
| 2022-04-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-12 | Officers | Change person director company with change date. | Download |
| 2019-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
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