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SIMPLESLICE LIMITED

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

This company is commonly known as Simpleslice Limited. The company was founded 17 years ago and was given the registration number 05836285. The firm's registered office is in BEVERLEY. You can find them at 11 Central Avenue, , Beverley, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SIMPLESLICE LIMITED
Company Number:05836285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11 Central Avenue, Beverley, England, HU17 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Central Avenue, Beverley, England, HU17 8LH

Director13 March 2020Active
29 Molescroft Road, Beverley, HU17 7DX

Secretary05 June 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 June 2006Active
29 Molescroft Road, Beverley, HU17 7DX

Director05 June 2006Active

People with Significant Control

Mr Mark Henry Long
Notified on:13 March 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:11, Central Avenue, Beverley, England, HU17 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Preston
Notified on:06 April 2016
Status:Active
Date of birth:October 1928
Nationality:English
Country of residence:England
Address:29, Molescroft Road, Beverley, England, HU17 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-06-27Officers

Change person director company with change date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2020-03-13Address

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

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

Change sail address company with old address new address.

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