SIMPLE MANGO LTD

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

    Company NameSIMPLE MANGO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07300180
    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 SIMPLE MANGO LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SIMPLE MANGO LTD located?

    Registered Office Address
    Latif House, Suite 2
    First Way
    HA9 0JD Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLE MANGO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for SIMPLE MANGO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2022
    Next Confirmation Statement DueDec 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2021
    OverdueYes

    What are the latest filings for SIMPLE MANGO LTD?

    Filings
    DateDescriptionDocumentType

    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 Dec 14, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended accounts for a dormant company made up to Jun 30, 2020

    3 pagesAAMD

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 14, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Latif House Latif House, Suite 2 First Way, Wembley London Middlesex HA9 0JD United Kingdom to Latif House, Suite 2 First Way Wembley HA9 0JD on Dec 05, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from Latif House First Way Wembley HA9 0JD to Latif House Latif House, Suite 2 First Way, Wembley London Middlesex HA9 0JD on Dec 17, 2018

    1 pagesAD01

    Confirmation statement made on Dec 14, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Roughieh Ravanparvar as a secretary on May 18, 2018

    2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Who are the officers of SIMPLE MANGO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVANPARVAR, Roughieh
    First Way
    HA9 0JD Wembley
    Latif House, Suite 2
    England
    Secretary
    First Way
    HA9 0JD Wembley
    Latif House, Suite 2
    England
    246549100001
    LATIF, Amir Reza
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    Director
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    United KingdomBritishMarketing121475190001
    LATIF, Naema Roya
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    Director
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    United KingdomBritishCompany Director192594380001
    LATIF, Roya
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    Director
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    United KingdomBritishMarketing118419230001

    Who are the persons with significant control of SIMPLE MANGO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Reza Latif
    First Way
    HA9 0JD Wembley
    Latif House, Suite 2
    England
    Jun 30, 2016
    First Way
    HA9 0JD Wembley
    Latif House, Suite 2
    England
    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.

    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