Simmi Wholesale Limited is a private limited company registered at 4 Nutter Lane, London E11 2HY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-10, this 6-year-old company is run by 1 director.
Director Jagdip D., appointed on 10 April 2018.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
The last confirmation statement was filed on 2023-04-27 and the due date for the subsequent filing is 2024-05-11. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Nutter Lane |
| Town | London |
| Post code | E11 2HY |
| Country of origin | United Kingdom |
| Registration Number | 11300523 |
| Date of Incorporation | Tue, 10th Apr 2018 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 10 April 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Simmi W Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jagdip D. This PSC has significiant influence or control over the company,.
Simmi W Holdings Limited
4 Nutter Lane, London, E11 2HY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 14479692 |
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jagdip D.
| Notified on | 1 June 2018 |
| Ceased on | 26 April 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Current Assets | 453 383 |
| Net Assets Liabilities | 61 886 |
| Other | |
| Creditors | 402 912 |
| Fixed Assets | 11 415 |
| Net Current Assets Liabilities | 50 471 |
| Total Assets Less Current Liabilities | 61 886 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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