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Simply Food Master Ltd, NW4 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLY FOOD MASTER LTD

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

This company is commonly known as Simply Food Master Ltd. The company was founded 6 years ago and was given the registration number 11243797. The firm's registered office is in LONDON. You can find them at 26 Vivian Avenue, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SIMPLY FOOD MASTER LTD
Company Number:11243797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:26 Vivian Avenue, London, England, NW4 3XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Vivian Avenue, London, England, NW4 3XP

Director10 July 2020Active
26, Vivian Avenue, Hendon, London, United Kingdom, NW4 3XP

Director09 March 2018Active
26, Vivian Avenue, London, England, NW4 3XP

Director20 June 2019Active

People with Significant Control

Mr Suhel Salauddin Ahmed
Notified on:01 March 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:26, Vivian Avenue, London, England, NW4 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Suhel Salauddin Ahmed
Notified on:09 March 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:26, Vivian Avenue, London, United Kingdom, NW4 3XP
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 (6 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
2022-07-19Gazette

Gazette dissolved compulsory.

Download
2022-05-03Gazette

Gazette notice compulsory.

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2022-03-09Address

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

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-10Address

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

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-08-16Address

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

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2019-05-14Persons with significant control

Cessation of a person with significant control.

Download
2019-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Incorporation

Incorporation company.

Download

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