This company is commonly known as Simply Ingredients Limited. The company was founded 16 years ago and was given the registration number 06596490. The firm's registered office is in LONDON. You can find them at 12 Devonshire Place, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | SIMPLY INGREDIENTS LIMITED |
|---|---|---|
| Company Number | : | 06596490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Devonshire Place, London, United Kingdom, W1G 6HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Devonshire Place, London, England, W1G 6HU | Director | 20 May 2017 | Active |
| 12, Devonshire Place, London, United Kingdom, W1G 6HU | Director | 14 November 2011 | Active |
| 42 Myrtle Road, Sutton, SM1 4BX | Director | 19 May 2008 | Active |
| Simply Ingredients Holdings Limited | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Devonshire Place, London, England, W1G 6HU |
| Nature of control | : |
|
| Mr Basil John Papadimitriou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Devonshire Place, London, United Kingdom, W1G 6HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-03 | Capital | Capital allotment shares. | Download |
| 2020-02-03 | Capital | Capital name of class of shares. | Download |
| 2020-02-03 | Resolution | Resolution. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Officers | Appoint person director company with name date. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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