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SIMPLYWEIGHT LTD

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

This company is commonly known as Simplyweight Ltd. The company was founded 14 years ago and was given the registration number 07094224. The firm's registered office is in BRADFORD. You can find them at Kenburgh House, Manor Row, Bradford, West Yorkshire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SIMPLYWEIGHT LTD
Company Number:07094224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Kenburgh House, Manor Row, Bradford, West Yorkshire, BD1 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 23, Park House, 920 Bradford Road, Birstall, United Kingdom, WF17 9PH

Director22 May 2012Active
Kenburgh House, Manor Row, Bradford, England, BD1 4QU

Director03 December 2009Active
Suite 23, Park House, 920 Bradford Road, Birstall, United Kingdom, WF17 9PH

Director22 May 2012Active

People with Significant Control

Miss Kiruthika Rajeswaran
Notified on:31 January 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Kenburgh House, Manor Row, Bradford, England, BD1 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kalavathi Rajeswaran
Notified on:31 January 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite 23, Park House, 920 Bradford Road, Birstall, United Kingdom, WF17 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chinnadorai Rajeswaran
Notified on:01 December 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 23, Park House, 920 Bradford Road, Birstall, United Kingdom, WF17 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-11-23Address

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

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Change person director company with change date.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Capital

Capital allotment shares.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Officers

Change person director company with change date.

Download
2018-01-31Officers

Change person director company with change date.

Download
2018-01-31Capital

Capital allotment shares.

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2017-12-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-18Officers

Change person director company with change date.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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