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SIMPLY FRESH TRAVEL LTD

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

This company is commonly known as Simply Fresh Travel Ltd. The company was founded 9 years ago and was given the registration number 09548534. The firm's registered office is in BIRMINGHAM. You can find them at 1 Maltings Court 2 Anderson Road, Bearwood, Birmingham, West Midlands. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SIMPLY FRESH TRAVEL LTD
Company Number:09548534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 Maltings Court 2 Anderson Road, Bearwood, Birmingham, West Midlands, England, B66 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director17 February 2023Active
14, 14 The Square, Alvechurch, Birmingham, England, B48 7LA

Director17 April 2015Active

People with Significant Control

Khera (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakdale, Wast Hills Lane, Birmingham, England, B48 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 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
2024-04-03Insolvency

Liquidation in administration extension of period.

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2023-10-30Insolvency

Liquidation in administration progress report.

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2023-05-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-04-19Insolvency

Liquidation in administration proposals.

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2023-03-28Address

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

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2023-03-28Insolvency

Liquidation in administration appointment of administrator.

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2023-02-28Officers

Change person director company with change date.

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2023-02-21Officers

Appoint person director company with name date.

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2022-06-17Officers

Change person director company with change date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts amended with accounts type total exemption full.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-07-27Address

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

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2021-07-21Accounts

Accounts amended with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-02Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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