This company is commonly known as Simply Perfect Limited. The company was founded 22 years ago and was given the registration number 04432771. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | SIMPLY PERFECT LIMITED |
|---|---|---|
| Company Number | : | 04432771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Staines Road West, Sunbury-on-thames, England, TW16 7AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dolittle House, Park Way, West Molesey, England, KT8 1PE | Director | 30 June 2020 | Active |
| 19 Park Way, East Molesey, KT8 1PE | Secretary | 07 May 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 07 May 2002 | Active |
| 84, Nursery Road, Sunbury-On-Thames, England, TW16 6NE | Director | 14 June 2012 | Active |
| 19 Park Way, East Molesey, KT8 1PE | Director | 07 May 2002 | Active |
| 30 Alfreton Close, Wimbledon, London, SW19 5NS | Director | 07 May 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 07 May 2002 | Active |
| Mrs Siobhan Longman-Finn | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dolittle House, 19, Park Way, West Molesey, England, KT8 1PE |
| Nature of control | : |
|
| Mrs Jacqueline Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Nursery Road, Sunbury-On-Thames, England, TW16 6NE |
| Nature of control | : |
|
| Mr Stephen Dennis Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Nursery Road, Sunbury-On-Thames, England, TW16 6NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-19 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Officers | Change person director company with change date. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
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