Simpco Retail Ltd is a private limited company that can be found at 254 Fakenham Road, Taverham, Norwich NR8 6QW. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sabina S., appointed on 30 March 2019. Director Christopher S., appointed on 30 March 2019.
As far as secretaries are concerned, we can name: Daniel M., appointed on 30 March 2019.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2023-03-18 and the deadline for the following filing is 2024-04-01. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 254 Fakenham Road |
| Office Address2 | Taverham |
| Town | Norwich |
| Post code | NR8 6QW |
| Country of origin | United Kingdom |
| Registration Number | 11916771 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 30 March 2019
Position: Secretary
Appointed: 30 March 2019
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Sabina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sabina S.
| Notified on | 30 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 30 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 5 820 | 36 753 | 23 947 | 39 543 |
| Net Assets Liabilities | 103 | 7 205 | 16 384 | 43 576 |
| Other | ||||
| Average Number Employees During Period | 2 | 15 | 20 | 22 |
| Creditors | 5 867 | 30 625 | 44 882 | 91 216 |
| Fixed Assets | 150 | 23 577 | 22 614 | 20 836 |
| Net Current Assets Liabilities | 47 | 8 628 | 18 435 | 49 173 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 500 | 2 500 | 2 500 | |
| Total Assets Less Current Liabilities | 103 | 32 205 | 4 179 | 28 337 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 18, 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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