SIMPLY INGREDIENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIMPLY INGREDIENTS LIMITED
COMPANY NUMBER
06596490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
19/05/2008
(16 years and 9 months old)
WEBSITE
www.simplyingredients.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 6HU
Telephone: 02072242181
TPS: Yes
12 Devonshire Place
LONDON
W1G 6HU
Telephone: 72242181
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 |
|---|---|---|
| SIMPLY INGREDIENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPLY INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLY INGREDIENTS 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 INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY INGREDIENTS 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 |
|---|---|---|---|---|
|
14/11/2011 - Present (13 years and 3 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/05/2017 - Present (7 years and 9 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/05/2008 - 01/07/2019 (11 years and 1 months) Born in Jul 1942 |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY INGREDIENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISEN INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| SIMPLY INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 09/07/2019 | Iain Timothy Thomson (903496204) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Andrew Basil Papadimitriou (920909677) Appointed |
| 19/02/2018 | Andrew Basil Papadimitriou (924296128) has left the board |
| 12/02/2018 | New Board Member Andrew Basil Papadimitriou (924296128) Appointed |
| 21/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/08/2017 | Change in Reg. Office |
| 05/04/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 25/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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