Bells Of Shoreditch Limited is a private limited company located at 25 Springfields, Ticehurst, Wadhurst TN5 7BS. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Patrick F., appointed on 04 March 2020.
The company is classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC: 47760), "retail sale of fruit and vegetables in specialised stores" (Standard Industrial Classification: 47210). According to CH data there was a change of name on 2023-03-20 and their previous name was Simply Drive Limited.
The latest confirmation statement was filed on 2023-03-11 and the date for the following filing is 2024-03-25. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 25 Springfields |
| Office Address2 | Ticehurst |
| Town | Wadhurst |
| Post code | TN5 7BS |
| Country of origin | United Kingdom |
| Registration Number | 12496828 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| Industry | Retail sale of fruit and vegetables in specialised stores |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (199 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 04 March 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Patrick F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tahir H. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick F.
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tahir H.
| Notified on | 9 March 2020 |
| Ceased on | 17 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Simply Drive | March 20, 2023 |
| Street Cars Simply Drive | June 18, 2021 |
| Simply Drive | March 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 7 652 | 6 892 | |
| Net Assets Liabilities | 100 | 31 393 | 486 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Creditors | 5 000 | 15 625 | |
| Fixed Assets | 28 741 | 43 607 | |
| Net Current Assets Liabilities | 2 652 | 8 733 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 31 393 | 34 874 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed bells of shoreditch LIMITEDcertificate issued on 27/11/23 filed on: 27th, November 2023 |
change of name | Free Download (3 pages) |
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