Company Profile
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SmallSymplicity Foods Limited
12676459•Private Limited With Share Capital
Unit 16 Artesian Close, Brentfield Road, London, NW108RW
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Incorporated
17/06/2020
Company Age
6 years
Directors
4
Employees
27
SIC Code
10890
Risk
moderate risk
Company Overview
Registration, classification & business activity
Symplicity Foods Limited (12676459) is a private limited with share capital incorporated on 17/06/2020 (6 years old) and registered in london, NW108RW. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
We are symplicity. we create simple and delicious food made from vegetables.in 2019, neil rankin began experimenting with fermented vegetables to prove that plant based ‘meats’ could still taste incredible without lots of processed powders. as a professional chef and a trained butcher who is world r...
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 17/06/2020
NW108RW
27 employees
Financial Overview
Total Assets
£2.62M
Liabilities
£803.9K
Net Assets
£1.82M
Est. Turnover
£4.40M
AI Estimated
Unreported
Cash
£1.90M
Key Metrics
27
Employees
4
Directors
28
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-09-2026
Capital Allotment Shares
Category:Capital
Date:10-09-2026
Memorandum Articles
Category:Incorporation
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Resolution
Category:Resolution
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Resolution
Category:Resolution
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Incorporation Company
Category:Incorporation
Date:17-06-2020
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 16 Artesian Close, Brentfield Road, London, Nw10 8Rw, NW108RWRegistered
Related Companies
9
Contact
Unit 16 Artesian Close, Brentfield Road, London, NW108RW