Simply Perfect Boutique Ltd is a private limited company situated at 28 Himley Way, Amington, Tamworth B77 4GJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors and 1 secretary.
Director Wenli Y., appointed on 12 November 2021. Director Liu Z., appointed on 29 September 2021.
Moving on to secretaries, we can mention: Wenli Y., appointed on 29 September 2021.
The company is officially classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
The latest confirmation statement was sent on 2023-09-28 and the date for the subsequent filing is 2024-10-12. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 28 Himley Way |
| Office Address2 | Amington |
| Town | Tamworth |
| Post code | B77 4GJ |
| Country of origin | United Kingdom |
| Registration Number | 13651679 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 12 November 2021
Position: Secretary
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Wenli Y. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jie L. This PSC owns 25-50% shares. Moving on, there is Liu Z., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Wenli Y.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% shares |
Jie L.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% shares |
Liu Z.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 34 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 15th, December 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy