SIMPLY EXTRAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simply Extras Limited. The company was founded 20 years ago and was given the registration number 05165750. The firm's registered office is in FOLKESTONE. You can find them at Unit B 5 Acre Trade Estate, Park Farm Road, Folkestone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SIMPLY EXTRAS LIMITED |
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| Company Number | : | 05165750 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2004 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit B 5 Acre Trade Estate, Park Farm Road, Folkestone, Kent, England, CT19 5DS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit B, 5 Acre Trade Estate, Park Farm Road, Folkestone, England, CT19 5DS | Secretary | 29 June 2004 | Active |
| Unit B, 5 Acre Trade Estate, Park Farm Road, Folkestone, England, CT19 5DS | Director | 29 June 2004 | Active |
| Unit B, 5 Acre Trade Estate, Park Farm Road, Folkestone, England, CT19 5DS | Director | 29 June 2004 | Active |
People with Significant Control
| Mrs Hayley Hagger |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit B, 5 Acre Trade Estate, Folkestone, England, CT19 5DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Timothy Charles Hagger |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit B, 5 Acre Trade Estate, Folkestone, England, CT19 5DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)