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SIMPLY PREP MEALS LIMITED

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

This company is commonly known as Simply Prep Meals Limited. The company was founded 7 years ago and was given the registration number 10534771. The firm's registered office is in COVENTRY. You can find them at Unit 6, Humber Avenue, Coventry, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SIMPLY PREP MEALS LIMITED
Company Number:10534771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 6, Humber Avenue, Coventry, England, CV3 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bronte Court, Bellamy Farm Road, Shirley, Solihull, England, B90 3DP

Director10 August 2018Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND

Director21 December 2016Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND

Director21 December 2016Active

People with Significant Control

Mr Harry Millas
Notified on:21 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Louise Witterick
Notified on:21 December 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-05Accounts

Accounts with accounts type micro entity.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

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

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2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-27Address

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

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-02-22Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-10Officers

Termination director company with name termination date.

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2018-08-10Address

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

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2018-08-10Officers

Appoint person director company with name date.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-01-16Officers

Termination director company with name termination date.

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2016-12-21Incorporation

Incorporation company.

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