UKBizDB.co.uk

SIMPLY NATURE LTD.

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

This company is commonly known as Simply Nature Ltd.. The company was founded 24 years ago and was given the registration number 03946909. The firm's registered office is in STONEGATE WADHURST. You can find them at Unit 11 Old Factory Buildings, Battenhurst Road, Stonegate Wadhurst, East Sussex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SIMPLY NATURE LTD.
Company Number:03946909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 11 Old Factory Buildings, Battenhurst Road, Stonegate Wadhurst, East Sussex, TN5 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuborgvey 102a, Dk 2900 Hellerup, Denmark,

Director01 February 2006Active
32 Asten Fields, Battle, TN33 0HP

Secretary10 February 2006Active
Greenfields 42 Shrub Lane, Burwash, Etchingham, TN19 7BU

Secretary14 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2000Active
40 Shrub Lane, Burwash, Etchingham, TN19 7BU

Director14 March 2000Active
Greenfields 42 Shrub Lane, Burwash, Etchingham, TN19 7BU

Director14 March 2000Active

People with Significant Control

Mrs Anne Catherine Faergemann Moore
Notified on:01 January 2022
Status:Active
Date of birth:November 1973
Nationality:Danish
Country of residence:Denmark
Address:Tuborgvej 102a, Hellerup, Denmark, DK-2900
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nordic Group Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Nygade 6, 3., Kobenhavn K., Denmark, DK-1164
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Liebe Moore
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Denmark
Address:Tuborgvey 102a, Hellerup, Denmark, DK-2900
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-02Annual return

Second filing of annual return with made up date.

Download
2019-11-02Annual return

Second filing of annual return with made up date.

Download
2019-11-02Annual return

Second filing of annual return with made up date.

Download
2019-11-02Annual return

Second filing of annual return with made up date.

Download
2019-11-02Annual return

Second filing of annual return with made up date.

Download
2019-11-02Annual return

Second filing of annual return with made up date.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Persons with significant control

Notification of a person with significant control.

Download
2019-03-22Persons with significant control

Cessation of a person with significant control.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type total exemption full.

Download

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