SIMPLY NATURE LTD.
Overview
Company Name | SIMPLY NATURE LTD. |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 03946909 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SIMPLY NATURE LTD.?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIMPLY NATURE LTD. located?
Registered Office Address | Unit 11 Old Factory Buildings Battenhurst Road TN5 7DU Stonegate Wadhurst East Sussex |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY NATURE LTD.?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIMPLY NATURE LTD.?
Last Confirmation Statement Made Up To | Aug 22, 2025 |
---|---|
Next Confirmation Statement Due | Sep 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 22, 2024 |
Overdue | No |
What are the latest filings for SIMPLY NATURE LTD.?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Christopher John Liebe Moore as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Notification of Anne Catherine Faergemann Moore as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Christopher John Liebe Moore as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Second filing of the annual return made up to Mar 24, 2016 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 24, 2015 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 14, 2014 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 14, 2013 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 14, 2012 | 23 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 14, 2011 | 23 pages | RP04AR01 | ||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Notification of Christopher Moore as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Nordic Group Aps as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of SIMPLY NATURE LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MOORE, Christopher John Liebe | Director | Tuborgvey 102a Dk 2900 Hellerup Denmark | Denmark | British | Managing Director | 146840360001 | ||||
MOORE, Nicholas Anthony Liebe | Secretary | 32 Asten Fields TN33 0HP Battle East Sussex | British | 104500250001 | ||||||
POPE, Pamela Joan | Secretary | Greenfields 42 Shrub Lane Burwash TN19 7BU Etchingham East Sussex | British | Proposed Director | 6919380001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
MOORE, Margaret Jane | Director | 40 Shrub Lane Burwash TN19 7BU Etchingham East Sussex | United Kingdom | British | Director | 68786380001 | ||||
POPE, Pamela Joan | Director | Greenfields 42 Shrub Lane Burwash TN19 7BU Etchingham East Sussex | British | Director | 6919380001 |
Who are the persons with significant control of SIMPLY NATURE LTD.?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mrs Anne Catherine Faergemann Moore | Jan 01, 2022 | DK-2900 Hellerup Tuborgvej 102a Denmark | No | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
Nordic Group Aps | Apr 06, 2016 | DK-1164 Kobenhavn K. Nygade 6, 3. Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr Christopher John Liebe Moore | Apr 06, 2016 | DK-2900 Hellerup Tuborgvey 102a Denmark | No | ||||||||||
Nationality: British Country of Residence: Denmark | |||||||||||||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0