Company Profile
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SmallSimply Luxe Limited
09927467•Private Limited With Share Capital
C/O Simply Cartons Limited, Perry Road, Nottingham, NG51GQ
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Incorporated
23/12/2015
Company Age
10 years
Directors
2
Employees
9
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Simply Luxe Limited (09927467) is a private limited with share capital incorporated on 23/12/2015 (10 years old) and registered in nottingham, NG51GQ. The company operates under SIC code 46760 - wholesale of other intermediate products.
Our collaborative approach delivers award winning, bespoke retail packaging from concept through to mass production. simply luxe combines the benefits of having its own factory alongside a global network of approved manufacturing partners, enabling us to provide a single source solution for luxury, ...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 23/12/2015
NG51GQ
9 employees
Financial Overview
Total Assets
£7.58M
Liabilities
£1.07M
Net Assets
£6.50M
Est. Turnover
£8.80M
AI Estimated
Unreported
Cash
£4.40M
Key Metrics
9
Employees
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Incorporation Company
Category:Incorporation
Date:23-12-2015
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months5
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
Perry Road, Nottingham, Nottinghamshire, NG51GQRegistered
Contact
C/O Simply Cartons Limited, Perry Road, Nottingham, NG51GQ