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SIMPLY SERENE LTD

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

This company is commonly known as Simply Serene Ltd. The company was founded 4 years ago and was given the registration number 12599659. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIMPLY SERENE LTD
Company Number:12599659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, Greater London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Zero Villa Ltd, 532 Southgate, 5th Floor, The Grange 100 High Street, London, United Kingdom, N14 6BN

Director13 May 2020Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director13 May 2020Active

People with Significant Control

Mr Zubair Mohammad Imran
Notified on:13 May 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Seema Kumari
Notified on:13 May 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Zero Villa Ltd, 532 Southgate, 5th Floor, The Grange 100 High Street, London, United Kingdom, N14 6BN
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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-04-30Gazette

Gazette filings brought up to date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2022-04-17Officers

Change person director company with change date.

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2022-04-17Persons with significant control

Change to a person with significant control.

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2022-04-17Address

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

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2022-04-12Gazette

Gazette notice compulsory.

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2021-10-12Address

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

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2021-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Change person director company with change date.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Capital

Capital allotment shares.

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2020-06-26Capital

Capital allotment shares.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Change person director company with change date.

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