SIMPLY SECONDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simply Seconds Limited. The company was founded 42 years ago and was given the registration number 01660426. The firm's registered office is in LONDON. You can find them at 26 Wood Street, Walthamstow, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Company Information
| Name | : | SIMPLY SECONDS LIMITED |
|---|
| Company Number | : | 01660426 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 August 1982 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
|
|---|
Office Address & Contact
| Registered Address | : | 26 Wood Street, Walthamstow, London, E17 3HT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26 Wood Street, Walthamstow, London, E17 3HT | Secretary | 02 January 2016 | Active |
| 26 Wood Street, Walthamstow, London, E17 3HT | Director | 02 January 2016 | Active |
| 24 Montpelier Gardens, Romford, RM6 4EJ | Secretary | - | Active |
| 24 Montpelier Gardens, Romford, RM6 4EJ | Director | - | Active |
People with Significant Control
| Mrs Tracey Snell |
| Notified on | : | 16 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | 26 Wood Street, London, E17 3HT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Peter John Falco |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | 26 Wood Street, London, E17 3HT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)