Founded in 2015, Simply Luxe, classified under reg no. 09927467 is an active company. Currently registered at C/o Simply Cartons Limited NG5 1GQ, Nottingham the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Gerard A., Robin A. and Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 23 December 2015 and Gerard A. and Robin A. have been with the company for the least time - from 28 July 2023. Currenlty, the firm lists one former director, whose name is Oliver M. and who left the the firm on 28 July 2023. In addition, there is one former secretary - Emily B. who worked with the the firm until 28 July 2023.
| Office Address | C/o Simply Cartons Limited |
| Office Address2 | Perry Road |
| Town | Nottingham |
| Post code | NG5 1GQ |
| Country of origin | United Kingdom |
| Registration Number | 09927467 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 23 December 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Craig M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Craig M.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy