co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMPLY NATURE LTD.

SIMPLY NATURE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLY NATURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03946909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SIMPLY NATURE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SIMPLY NATURE LTD.?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for SIMPLY NATURE LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 22, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Christopher John Liebe Moore as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Notification of Anne Catherine Faergemann Moore as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 22, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Christopher John Liebe Moore as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Second filing of the annual return made up to Mar 24, 2016

    		23 pagesRP04AR01

    Second filing of the annual return made up to Mar 24, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Mar 14, 2014

    		23 pagesRP04AR01

    Second filing of the annual return made up to Mar 14, 2013

    		23 pagesRP04AR01

    Second filing of the annual return made up to Mar 14, 2012

    		23 pagesRP04AR01

    Second filing of the annual return made up to Mar 14, 2011

    		23 pagesRP04AR01

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Notification of Christopher Moore as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Nordic Group Aps as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of SIMPLY NATURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Christopher John Liebe
    Tuborgvey 102a
    Dk 2900 Hellerup
    Denmark
    		Director
    Tuborgvey 102a
    Dk 2900 Hellerup
    Denmark
    		DenmarkBritishManaging Director146840360001
    MOORE, Nicholas Anthony Liebe
    32 Asten Fields
    TN33 0HP Battle
    East Sussex
    		Secretary
    32 Asten Fields
    TN33 0HP Battle
    East Sussex
    		British104500250001
    POPE, Pamela Joan
    Greenfields 42 Shrub Lane
    Burwash
    TN19 7BU Etchingham
    East Sussex
    		Secretary
    Greenfields 42 Shrub Lane
    Burwash
    TN19 7BU Etchingham
    East Sussex
    		BritishProposed Director6919380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MOORE, Margaret Jane
    40 Shrub Lane
    Burwash
    TN19 7BU Etchingham
    East Sussex
    		Director
    40 Shrub Lane
    Burwash
    TN19 7BU Etchingham
    East Sussex
    		United KingdomBritishDirector68786380001
    POPE, Pamela Joan
    Greenfields 42 Shrub Lane
    Burwash
    TN19 7BU Etchingham
    East Sussex
    		Director
    Greenfields 42 Shrub Lane
    Burwash
    TN19 7BU Etchingham
    East Sussex
    		BritishDirector6919380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY NATURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Catherine Faergemann Moore
    DK-2900 Hellerup
    Tuborgvej 102a
    Denmark
    		Jan 01, 2022
    DK-2900 Hellerup
    Tuborgvej 102a
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nordic Group Aps
    DK-1164 Kobenhavn K.
    Nygade 6, 3.
    Denmark
    		Apr 06, 2016
    DK-1164 Kobenhavn K.
    Nygade 6, 3.
    Denmark
    		Yes
    Legal FormHolding Company
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredErhvervs Og Selskabsstyrlesen
    Registration Number26672945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Liebe Moore
    DK-2900 Hellerup
    Tuborgvey 102a
    Denmark
    		Apr 06, 2016
    DK-2900 Hellerup
    Tuborgvey 102a
    Denmark
    		No
    Nationality: British
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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