Simple Bathrooms Ltd is a private limited company located at 5 Cardinal Way, Clipstone Village, Mansfield NG21 9FH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-31, this 5-year-old company is run by 2 directors.
Director Yongxin J., appointed on 01 September 2022. Director Weixiong X., appointed on 09 July 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2022-11-07 and the date for the following filing is 2023-11-21. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 5 Cardinal Way |
| Office Address2 | Clipstone Village |
| Town | Mansfield |
| Post code | NG21 9FH |
| Country of origin | United Kingdom |
| Registration Number | 11651202 |
| Date of Incorporation | Wed, 31st Oct 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 09 July 2022
The list of persons with significant control that own or control the company is made up of 7 names. As BizStats discovered, there is Weixiong X. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Khan A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammad K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Weixiong X.
| Notified on | 2 July 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khan A.
| Notified on | 14 September 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad K.
| Notified on | 22 July 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ling L.
| Notified on | 14 September 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zhenqiang L.
| Notified on | 15 August 2019 |
| Ceased on | 22 July 2020 |
| Nature of control: |
significiant influence or control |
Zhiyong N.
| Notified on | 12 June 2019 |
| Ceased on | 15 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammad K.
| Notified on | 31 October 2018 |
| Ceased on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 48 082 | 24 354 | 2 368 |
| Current Assets | 50 082 | 44 500 | 53 602 | |
| Debtors | 2 000 | 20 146 | 51 234 | |
| Net Assets Liabilities | 100 | 6 743 | 5 853 | 4 896 |
| Other Debtors | 2 000 | 10 996 | 16 232 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 891 | 1 381 | 571 | |
| Amounts Owed To Directors | 2 884 | 6 766 | 16 313 | |
| Average Number Employees During Period | 1 | 1 | 2 | |
| Comprehensive Income Expense | 6 643 | 890 | 957 | |
| Corporation Tax Payable | 1 559 | 1 559 | 1 560 | |
| Creditors | 43 339 | 38 647 | 48 706 | |
| Net Current Assets Liabilities | 6 743 | 5 853 | 4 896 | |
| Nominal Value Shares Issued In Period | 100 | |||
| Other Taxation Social Security Payable | 9 064 | |||
| Profit Loss | 6 643 | 890 | 957 | |
| Total Assets Less Current Liabilities | 6 743 | 5 853 | 4 896 | |
| Trade Creditors Trade Payables | 28 942 | 28 942 | 30 263 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 5 Cardinal Way Clipstone Village Mansfield NG21 9FH England on Thu, 22nd Feb 2024 to Unit 1 Unit 1 Forest Town Mansfield NG19 0FT filed on: 22nd, February 2024 |
address | Free Download (1 page) |
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