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SIMPLY HONEST COFFEE LTD

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

This company is commonly known as Simply Honest Coffee Ltd. The company was founded 4 years ago and was given the registration number 12719618. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIMPLY HONEST COFFEE LTD
Company Number:12719618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hartington Close, Hartington Close, Reigate, England, RH2 9NL

Secretary18 September 2020Active
1 Hartington Close, Hartington Close, Reigate, England, RH2 9NL

Director05 July 2020Active
1 Hartington Close, Hartington Close, Reigate, England, RH2 9NL

Director30 August 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary05 July 2020Active

People with Significant Control

The Indulgen Group Ltd
Notified on:16 September 2021
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Caitlin O'Brien
Notified on:03 November 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Bishop
Notified on:05 July 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-29Address

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

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-02-28Change of name

Certificate change of name company.

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2021-11-11Persons with significant control

Second filing cessation of a person with significant control.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-09-02Officers

Appoint person director company with name date.

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2021-08-27Resolution

Resolution.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Change person secretary company with change date.

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2021-06-30Address

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

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2020-11-04Resolution

Resolution.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-03Officers

Termination secretary company with name termination date.

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