UKBizDB.co.uk

SYMPLY PET FOODS LIMITED

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

This company is commonly known as Symply Pet Foods Limited. The company was founded 15 years ago and was given the registration number 06863984. The firm's registered office is in WATFORD. You can find them at First Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYMPLY PET FOODS LIMITED
Company Number:06863984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2c, 10 Thomas Road, Wooburn Green, United Kingdom, HP10 0PE

Director10 July 2017Active
Unit 2c, 10 Thomas Road, Wooburn Green, United Kingdom, HP10 0PE

Director02 September 2016Active
Unit 2c, 10 Thomas Road, Wooburn Green, United Kingdom, HP10 0PE

Director31 March 2009Active
First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director30 November 2020Active
Unit 2c, 10 Thomas Road, Wooburn Green, United Kingdom, HP10 0PE

Director10 July 2017Active
Unit 10, Anglo Business Park, Asheridge Road, Chesham, England, HP5 2QA

Director31 March 2014Active

People with Significant Control

Canagan 2021 Limited
Notified on:23 March 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Symply Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type full.

Download
2023-08-09Mortgage

Mortgage satisfy charge full.

Download
2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-18Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Resolution

Resolution.

Download
2022-06-08Resolution

Resolution.

Download
2022-06-01Capital

Capital name of class of shares.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-09-20Incorporation

Memorandum articles.

Download
2021-09-20Resolution

Resolution.

Download
2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Miscellaneous

Legacy.

Download
2020-01-09Capital

Capital name of class of shares.

Download
2020-01-09Resolution

Resolution.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.