SIMPLY CHIC LTD

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

    Company NameSIMPLY CHIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05398541
    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 CHIC LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMPLY CHIC LTD located?

    Registered Office Address
    71 Fairholt Road
    N16 5EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY CHIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 25, 2024
    Next Accounts Due OnSep 26, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for SIMPLY CHIC LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 26, 2024 to Jun 25, 2024

    1 pagesAA01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 27, 2024 to Jun 26, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 15, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    1 pagesAA01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Chaya Gittel Fogel as a director on Jan 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 02, 2020

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Cessation of Miriam Grunhut as a person with significant control on Mar 02, 2020

    1 pagesPSC07

    Registered office address changed from 23 Fairholt Road London N16 5EW to 71 Fairholt Road London N16 5EW on Jul 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Who are the officers of SIMPLY CHIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGEL, Chaya Gittel
    Fairholt Close
    N16 5EL London
    10
    England
    Director
    Fairholt Close
    N16 5EL London
    10
    England
    EnglandBritishSales Person172890350001
    GRUNHUT, Jacob Akiva
    10 Fairholt Close
    N16 5EL London
    Director
    10 Fairholt Close
    N16 5EL London
    EnglandBritishCo Dir104455940005
    GRUNHUT, Chaya
    10 Fairholt Close
    N16 5EL London
    Secretary
    10 Fairholt Close
    N16 5EL London
    BritishCo Dir104456050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SIMPLY CHIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miriam Grunhut
    Fairholt Road
    N16 5EW London
    71
    England
    Apr 06, 2016
    Fairholt Road
    N16 5EW London
    71
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jacob Grunhut
    Fairholt Road
    N16 5EW London
    71
    England
    Apr 06, 2016
    Fairholt Road
    N16 5EW London
    71
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SIMPLY CHIC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017Mar 19, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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