Simply Norwegian started in year 2008 as Private Limited Company with registration number 06584290. The Simply Norwegian company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 4 St James Street. Postal code: NE1 4NF.
There is a single director in the firm at the moment - Linda A., appointed on 1 March 2010. In addition, a secretary was appointed - James A., appointed on 25 February 2010. Currenlty, the firm lists one former director, whose name is Linda S. and who left the the firm on 25 February 2010. In addition, there is one former secretary - Linda S. who worked with the the firm until 22 July 2009.
| Office Address | 4 St James Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4NF |
| Country of origin | United Kingdom |
| Registration Number | 06584290 |
| Date of Incorporation | Tue, 6th May 2008 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 17 years old |
| Account next due date | Fri, 28th Feb 2025 (18 days after) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 01 March 2010
Position: Secretary
Appointed: 25 February 2010
The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Linda A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Linda A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | 8 276 | 8 825 | 9 615 | |||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 17 374 | 18 518 | 18 714 | 22 284 | ||||||||
| Current Assets | 9 826 | 11 868 | 11 961 | 8 737 | 9 445 | 17 374 | 18 518 | 19 029 | 22 374 | |||
| Debtors | 315 | 90 | ||||||||||
| Net Assets Liabilities | 8 253 | 10 345 | 15 623 | 17 066 | 17 457 | 19 832 | ||||||
| Cash Bank In Hand | 9 483 | 9 906 | 10 810 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||||
| Profit Loss Account Reserve | 8 275 | 8 824 | 9 614 | |||||||||
| Shareholder Funds | 8 276 | 8 825 | 9 615 | |||||||||
| Other | ||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 564 | 360 | 372 | 378 | 390 | |||||||
| Corporation Tax Payable | 1 049 | 338 | 47 | 605 | ||||||||
| Creditors | 1 573 | 1 392 | 446 | 1 361 | 1 452 | 1 572 | 2 542 | |||||
| Net Current Assets Liabilities | 8 253 | 10 345 | 11 515 | 8 737 | 9 445 | 16 013 | 17 066 | 17 457 | 19 832 | |||
| Other Creditors | 702 | 1 114 | 1 525 | 1 937 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 433 | |||||||||||
| Total Assets Less Current Liabilities | 8 276 | 8 825 | 9 615 | 10 909 | 11 515 | 8 737 | 9 445 | 15 623 | 17 066 | 17 457 | 19 832 | |
| Trade Debtors Trade Receivables | 315 | 90 | ||||||||||
| Administrative Expenses | 4 593 | 5 724 | ||||||||||
| Creditors Due Within One Year | 1 207 | 1 081 | 1 195 | |||||||||
| Number Shares Allotted | 1 | |||||||||||
| Number Shares Authorised | 1 | |||||||||||
| Other Creditors Due Within One Year | 770 | 943 | ||||||||||
| Other Taxation Social Security Within One Year | 437 | 138 | ||||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Profit Loss For Period | 1 742 | 549 | ||||||||||
| Profit Loss On Ordinary Activities Before Tax | 2 183 | 691 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||||
| Tax On Profit Or Loss On Ordinary Activities | 441 | 142 | ||||||||||
| Total U K Foreign Current Tax After Adjustments Relief | 441 | 142 | ||||||||||
| Turnover Gross Operating Revenue | 6 776 | 6 415 | ||||||||||
| U K Current Corporation Tax On Income For Period | 441 | 142 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/01/19 filed on: 27th, January 2025 |
confirmation statement | Free Download (3 pages) |
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