Simply Naturals Limited

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simply naturals limited
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Simply Naturals Limited

04288979Private Limited With Share Capital

The Annex, 143 - 145 Stanwell Road, Ashford, TW153QN
Incorporated

18/09/2001

Company Age

24 years

Directors

4

Employees

4

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Simply Naturals Limited (04288979) is a private limited with share capital incorporated on 18/09/2001 (24 years old) and registered in ashford, TW153QN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Simply naturals limited is an information technology and services company based out of 317 woodham lane new haw, addlestone, surrey, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/09/2001
TW153QN
4 employees

Financial Overview

Total Assets

£205.5K

Liabilities

£151.7K

Net Assets

£53.8K

Cash

£5.1K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Resolution
Category:Resolution
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Legacy
Category:Capital
Date:24-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2012
Legacy
Category:Insolvency
Date:24-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:02-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:02-09-2005

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date28/09/2025
Latest Accounts30/09/2024

Trading Addresses

The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex Tw15 3Qn, TW153QNRegistered
Unit D11, Chobham, Woking, Surrey, GU248HU

Contact

02079936938
The Annex, 143 - 145 Stanwell Road, Ashford, TW153QN