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SIMPLY FOOD HEAVEN LTD

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

This company is commonly known as Simply Food Heaven Ltd. The company was founded 5 years ago and was given the registration number 11718267. The firm's registered office is in BOREHAMWOOD. You can find them at 74 Furzehill, , Borehamwood, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SIMPLY FOOD HEAVEN LTD
Company Number:11718267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:74 Furzehill, Borehamwood, United Kingdom, WD6 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Furzehill Road, Borehamwood, United Kingdom, WD6 2EB

Director07 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director14 January 2020Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director07 December 2018Active

People with Significant Control

Oluwasola Ogunbona
Notified on:07 May 2020
Status:Active
Date of birth:March 1978
Nationality:Nigerian
Country of residence:United Kingdom
Address:74 Furzehill Road, Borehamwood, United Kingdom, WD6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Cfs Secretaries Limited
Notified on:14 January 2020
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:14 January 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:07 December 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type dormant.

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2022-05-06Accounts

Change account reference date company previous extended.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-09Confirmation statement

Confirmation statement with updates.

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2020-05-09Officers

Appoint person director company with name date.

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2020-05-09Persons with significant control

Notification of a person with significant control.

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2020-05-07Address

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

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Officers

Appoint person director company with name date.

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2020-01-13Address

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

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Address

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

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