Simply Hemp Extracts Limited SWANSEA


Simply Hemp Extracts Limited is a private limited company registered at 54 Ffordd Beck, Gowerton, Swansea SA4 3GE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors.
Director Mark B., appointed on 21 November 2018. Director Sophie B., appointed on 21 November 2018.
The last confirmation statement was filed on 2023-06-30 and the due date for the following filing is 2024-07-14. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Simply Hemp Extracts Limited Address / Contact

Office Address 54 Ffordd Beck
Office Address2 Gowerton
Town Swansea
Post code SA4 3GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11689377
Date of Incorporation Wed, 21st Nov 2018
Industry
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Mark B.

Position: Director

Appointed: 21 November 2018

Sophie B.

Position: Director

Appointed: 21 November 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Neil M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sophie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on 3 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Sophie B.

Notified on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 21 November 2018
Ceased on 3 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets3 7554 17127 63413 065
Net Assets Liabilities2 1181 615  
Other
Average Number Employees During Period2222
Creditors2 2773 0361 8681 277
Fixed Assets640480564344
Net Current Assets Liabilities1 4781 13525 76611 788
Total Assets Less Current Liabilities2 1181 61526 33012 132

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 1st December 2023
filed on: 12th, January 2024
Free Download (5 pages)

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