SIMPLYPUREE.COM LTD
Overview
| Company Name | SIMPLYPUREE.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06249875 |
| 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 SIMPLYPUREE.COM LTD?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is SIMPLYPUREE.COM LTD located?
| Registered Office Address | 814 Leigh Road SL1 4BD Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLYPUREE.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SIMPLYPUREE.COM LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for SIMPLYPUREE.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Notification of Tex Mod Holdings Limited as a person with significant control on Feb 11, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 11, 2019 | 2 pages | PSC09 | ||
Termination of appointment of Mohammed Ishaq as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Yasmine Ishaq as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stephen David Bender as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Alison Brogan as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Mark Selley as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Thamer Hamandi as a secretary on Mar 01, 2019 | 2 pages | AP03 | ||
Current accounting period extended from May 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Registered office address changed from Eldon House Eldon Street Rekendyke Industrial Estate South Shields Tyne & Wear NE33 5BU to 814 Leigh Road Slough SL1 4BD on Mar 08, 2019 | 1 pages | AD01 | ||
Who are the officers of SIMPLYPUREE.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | Leigh Road SL1 4BD Slough 814 England | 256124920001 | |||||||
| BENDER, Stephen David | Director | Leigh Road SL1 4BD Slough 814 England | United Kingdom | British | 80314720001 | |||||
| BROGAN, Alison | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 193167780001 | |||||
| SELLEY, Andrew Mark | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 272728490002 | |||||
| ISHAQ, Nailah | Secretary | 95 Caesar Way St Peters Park NE28 7JL Newcastle Upon Tyne Tyne & Wear | British | 121849060001 | ||||||
| ISHAQ, Yaqoob | Secretary | Carnoustie Usworth NE37 1ND Washington 11 Tyne & Wear Uk | British | 139413060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ISHAQ, Mohammed | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 15420690001 | |||||
| ISHAQ, Yaqoob | Director | Carnoustie Usworth NE37 1ND Washington 11 Tyne & Wear Uk | United Kingdom | British | 139413060001 | |||||
| ISHAQ, Yasmine | Director | Leigh Road SL1 4BD Slough 814 England | United Kingdom | British | 70389930001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SIMPLYPUREE.COM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tex Mod Holdings Limited | Feb 11, 2019 | Leigh Road SL1 4BD Slough 814 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SIMPLYPUREE.COM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Feb 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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