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SIMPLY ICE LIMITED

SIMPLY ICE LIMITED

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

    • Overview

    Company NameSIMPLY ICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04274433
    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 ICE LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIMPLY ICE LIMITED located?

    Registered Office Address
    82 Brent Road
    UB2 5JY Southall
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY ICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SIMPLY ICE LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for SIMPLY ICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2020 with updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Units 5 & 6 46 Ellison Gardens Southall Middlesex UB2 4EW to 82 Brent Road Southall Middlesex UB2 5JY on Sep 15, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of SIMPLY ICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRDEE, Taj
    82 Brent Road
    UB2 5JY Southall
    Middlesex
    		Director
    82 Brent Road
    UB2 5JY Southall
    Middlesex
    		United KingdomBritishIce Merchant38868500002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    VIRDEE, Mani
    82 Brent Road
    UB2 5JY Southall
    Middlesex
    		Secretary
    82 Brent Road
    UB2 5JY Southall
    Middlesex
    		British64208300001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY ICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taj Virdee
    Brent Road
    UB2 5JY Southall
    82
    Middlesex
    		Aug 21, 2016
    Brent Road
    UB2 5JY Southall
    82
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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