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SIMPLY BEDS (LONDON) LTD

SIMPLY BEDS (LONDON) LTD

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

    • Overview

    Company NameSIMPLY BEDS (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04932267
    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 BEDS (LONDON) LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMPLY BEDS (LONDON) LTD located?

    Registered Office Address
    126-128 Uxbridge Road
    W13 8QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY BEDS (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SIMPLY BEDS (LONDON) LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for SIMPLY BEDS (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 176-178 Kenton Road Harrow Middlesex HA3 8BL to 126-128 Uxbridge Road London W13 8QS on Oct 18, 2022

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		5 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLY BEDS (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIG, Mushtaq
    East Lane
    HA9 7NN Wembley
    18
    Middlesex
    		Director
    East Lane
    HA9 7NN Wembley
    18
    Middlesex
    		EnglandBritish136420020001
    BEIG, Tasnim
    2 Beaumont Avenue
    HA0 3BZ Wembley
    Middlesex
    		Secretary
    2 Beaumont Avenue
    HA0 3BZ Wembley
    Middlesex
    		British93917050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BAIG, Mushtaq
    30 Marquis Close
    HA0 4HF Wembley
    Middlesex
    		Director
    30 Marquis Close
    HA0 4HF Wembley
    Middlesex
    		British93917140001
    BEIG, Ashfaq
    2 Beaumont Avenue
    HA0 3BZ Wembley
    Middlesex
    		Director
    2 Beaumont Avenue
    HA0 3BZ Wembley
    Middlesex
    		United KingdomBritish93916940001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY BEDS (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mushtaq Baig
    Uxbridge Road
    W13 8QS London
    126-128
    England
    		Oct 15, 2016
    Uxbridge Road
    W13 8QS London
    126-128
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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