SIMPLY FOOD SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY FOOD SOLUTIONS LIMITED
COMPANY NUMBER
02833046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
05/07/1993
(31 years and 4 months old)
WEBSITE
www.simplypuree.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/07/1997
26/07/2019
THE PUNJAB KITCHEN LTD
View all previous names
SLOUGH
SL1 4BD
Telephone: 01914560456
TPS: Yes
Eldon Street
South Shields
Tyne and Wear
NE33 5BZ
Telephone: 4560456
814 Leigh Road
SLOUGH
SL1 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXMOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLY FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLY FOOD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY FOOD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY FOOD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2016 - Present (8 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 34 Past: 17 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 09/02/2023 | Mohammed Ishaq (901542069) has left the board |
| 09/02/2023 | Mohammed Ishaq (901542069) has left the board |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 08/09/2021 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 20/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member James Russell Gouldie (926764705) Appointed |
| 10/03/2020 | James Russell Gouldie (925488719) has left the board |
| 09/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 20/02/2019 | Ian Moore (925523136) has left the board |
| 20/02/2019 | James Russell Gouldie (925523124) has left the board |
| 20/02/2019 | New Board Member James Russell Gouldie (925488719) Appointed |
| 20/02/2019 | New Board Member Ian Moore (925488718) Appointed |
| 13/02/2019 | New Board Member Andrew Mark Selley (906386556) Appointed |
| 13/02/2019 | New Board Member Alison Brogan (919316778) Appointed |
| 13/02/2019 | New Board Member James Russell Gouldie (925523124) Appointed |
| 13/02/2019 | New Board Member Ian Moore (925523136) Appointed |
| 13/02/2019 | Amina Gani (921742339) has left the board |
| 13/02/2019 | Yasmine Ishaq (907038993) has left the board |
| 13/02/2019 | Naseem Ahmed (921743037) has left the board |
| 13/02/2019 | New Company Secretary Thamer Hamandi (925523129) Appointed |
| 10/02/2019 | New Accounts filed |
| 04/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/11/2016 | New Board Member Yaqoob Ishaq (913941306) Appointed |
| 02/11/2016 | New Board Member Amina Gani (921742339) Appointed |
| 02/11/2016 | New Board Member Naseem Ahmed (921743037) Appointed |
| 12/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
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