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SIMPLY COFFEE SHOPS LIMITED

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

This company is commonly known as Simply Coffee Shops Limited. The company was founded 14 years ago and was given the registration number 07230753. The firm's registered office is in WOLVERHAMPTON. You can find them at Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SIMPLY COFFEE SHOPS LIMITED
Company Number:07230753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Merridale Lane, Wolverhampton, WV3 9RD

Secretary01 August 2014Active
Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director01 August 2014Active
21, Merridale Lane, Wolverhampton, United Kingdom, WV3 9RD

Secretary21 April 2010Active
21, Merridale Lane, Wolverhampton, United Kingdom, WV3 9RD

Director21 April 2010Active

People with Significant Control

Mr Paul Flanagan
Notified on:09 April 2024
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Maria Flanagan
Notified on:01 August 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
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 (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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-23Officers

Change person director company with change date.

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2024-04-23Officers

Change person secretary company with change date.

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2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-13Address

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

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2016-11-10Accounts

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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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-18Address

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

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