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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
Company Number:05165750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit B 5 Acre Trade Estate, Park Farm Road, Folkestone, Kent, England, CT19 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, 5 Acre Trade Estate, Park Farm Road, Folkestone, England, CT19 5DS

Secretary29 June 2004Active
Unit B, 5 Acre Trade Estate, Park Farm Road, Folkestone, England, CT19 5DS

Director29 June 2004Active
Unit B, 5 Acre Trade Estate, Park Farm Road, Folkestone, England, CT19 5DS

Director29 June 2004Active

People with Significant Control

Mrs Hayley Hagger
Notified on:30 June 2022
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit B, 5 Acre Trade Estate, Folkestone, England, CT19 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Charles Hagger
Notified on:30 June 2022
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit B, 5 Acre Trade Estate, Folkestone, England, CT19 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-12-23Officers

Change person director company with change date.

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2022-12-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-12Officers

Termination director company with name termination date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-10-24Address

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

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Officers

Change person secretary company with change date.

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2017-10-24Address

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

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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