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Simply Italian (uk) Limited, SE5 9DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMPLY ITALIAN (UK) LIMITED

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

This company is commonly known as Simply Italian (uk) Limited. The company was founded 46 years ago and was given the registration number 01344615. The firm's registered office is in LONDON. You can find them at 70 Flaxman Road, , London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SIMPLY ITALIAN (UK) LIMITED
Company Number:01344615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1977
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:70 Flaxman Road, London, SE5 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ravensbury Avenue, Morden, England, SM4 6ET

Secretary01 January 2020Active
70, Flaxman Road, London, United Kingdom, SE5 9DH

Director-Active
6 Eggars Hill, Aldershot, GU11 3NQ

Secretary16 December 1977Active
70, Flaxman Road, London, SE5 9DH

Secretary01 August 2008Active
36 Oaken Lane, Claygate, Esher, KT10 0RG

Secretary-Active
70, Flaxman Road, London, England, SE5 9DH

Secretary22 October 2012Active
70, Flaxman Road, London, SE5 9DH

Secretary01 October 2016Active
70, Flaxman Road, London, United Kingdom, SE5 9DH

Corporate Secretary22 October 2012Active

People with Significant Control

Mrs Birte Marie Mcnally
Notified on:01 October 2016
Status:Active
Date of birth:September 1947
Nationality:Danish
Country of residence:United Kingdom
Address:70, Flaxman Road, London, United Kingdom, SE5 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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