Simple Kitchen Ltd is a private limited company that can be found at 145 Glanville Road, London SW2 5DF. Incorporated on 2020-01-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Humberto M., appointed on 30 January 2020.
As far as secretaries are concerned, we can mention: Humberto M., appointed on 30 January 2020.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-01-18 and the due date for the following filing is 2024-02-01. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 145 Glanville Road |
| Town | London |
| Post code | SW2 5DF |
| Country of origin | United Kingdom |
| Registration Number | 12433695 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (191 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Humberto M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Humberto M.
| Notified on | 30 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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