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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 41 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 InformationRoleAppointedStatus
26 Wood Street, Walthamstow, London, E17 3HT

Secretary02 January 2016Active
26 Wood Street, Walthamstow, London, E17 3HT

Director02 January 2016Active
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Appoint person secretary company with name date.

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2016-01-19Officers

Termination director company with name termination date.

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2016-01-19Officers

Termination secretary company with name termination date.

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2016-01-19Officers

Appoint person director company with name date.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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