UKBizDB.co.uk

SIMPLYMARIA25 LTD

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

This company is commonly known as Simplymaria25 Ltd. The company was founded 8 years ago and was given the registration number 09704963. The firm's registered office is in WARRINGTON. You can find them at 90 Gough Avenue, Longford, Warrington, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SIMPLYMARIA25 LTD
Company Number:09704963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:90 Gough Avenue, Longford, Warrington, England, WA2 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Gough Avenue, Longford, Warrington, England, WA2 9RL

Director01 August 2017Active
90 Gough Avenue, Longford, Warrington, England, WA2 9RL

Director27 July 2015Active

People with Significant Control

Mr Edwin Quirante Terte
Notified on:16 July 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:90, Gough Avenue, Warrington, England, WA2 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Celia Terte
Notified on:26 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:90 Gough Avenue, Longford, Warrington, England, WA2 9RL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-02-17Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Officers

Appoint person director company with name date.

Download
2017-10-11Capital

Capital allotment shares.

Download
2017-08-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2015-07-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.