SIMPLYPUREE.COM LTD
Non-Trading
General Information
NAME
SIMPLYPUREE.COM LTD
COMPANY NUMBER
06249875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
16/05/2007
(17 years and 6 months old)
WEBSITE
https://www.bidfood.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4BD
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 |
| SIMPLYPUREE.COM LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLYPUREE.COM LTD?
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 SIMPLYPUREE.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLYPUREE.COM LTD?
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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 36 Past: 77 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 34 Past: 17 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 48 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 08/09/2021 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Stephen David Bender (908031472) Appointed |
| 12/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Board Member Andrew Mark Selley (906386556) Appointed |
| 12/03/2019 | New Board Member Alison Brogan (919316778) Appointed |
| 12/03/2019 | Mohammed Ishaq (901542069) has left the board |
| 12/03/2019 | Yasmine Ishaq (907038993) has left the board |
| 12/03/2019 | New Company Secretary Thamer Hamandi (925612492) Appointed |
| 30/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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