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SIMPLY ITALIAN LIMITED

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

This company is commonly known as Simply Italian Limited. The company was founded 24 years ago and was given the registration number 03879183. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SIMPLY ITALIAN LIMITED
Company Number:03879183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England, TN39 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF

Secretary09 October 2017Active
19 Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF

Director21 December 2001Active
33, Eisenhower Drive, St. Leonards-On-Sea, United Kingdom, TN37 7TQ

Secretary21 December 2001Active
15a High Street, Battle, TN33 0AE

Corporate Secretary18 November 1999Active
15a High Street, Battle, TN33 0AE

Corporate Secretary25 November 1999Active
12 Hillyglen Close, Hastings, TN34 1XU

Corporate Secretary14 March 2000Active
53 Stanmillis Wharf, Belfast, Northern Ireland, BT9 5GN

Director01 May 2002Active
4, Cedar Close, St Leonards-On-Sea, United Kingdom, TN37 7HR

Director01 May 2002Active
10 Ore Place, Hastings, TN34 2LR

Director25 November 1999Active
5 Coxheath Close, St Leonards On Sea, TN38 8ES

Director01 May 2002Active
15a High Street, Battle, TN33 0AE

Corporate Director18 November 1999Active

People with Significant Control

Grist Mill Rye Limited
Notified on:13 April 2022
Status:Active
Country of residence:England
Address:19 Napier House, Elva Way, Bexhill-On-Sea, England, TN39 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Simply Italian (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Napier House, Bexhill-On-Sea, England, TN39 5BF
Nature of control:
  • Ownership of shares 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 (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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-07Persons with significant control

Notification of a person with significant control.

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2022-05-07Persons with significant control

Cessation of a person with significant control.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Officers

Change person director company with change date.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Address

Change sail address company with old address new address.

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2017-11-20Address

Move registers to registered office company with new address.

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2017-10-09Officers

Appoint person secretary company with name date.

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2017-10-09Address

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

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-10-09Mortgage

Mortgage satisfy charge full.

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2017-10-09Mortgage

Mortgage satisfy charge full.

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2017-10-09Mortgage

Mortgage satisfy charge full.

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