Simplyrelax (22) Limited in Beckenham, BR3 6RT

Description

Data updated on: 01-11-2023

Simplyrelax (22) came into being in 2014 as a company enlisted under no 08843495, located at BR3 6RT Beckenham at 139 Hayes Way. It has been in business for 10 years and its current status is active. It 's been nine years since It's registered name is Simplyrelax (22) Limited, but up till 2015 the name was Herbal Source Centre and up to that point, up till 2014-07-01 the firm was known under the name Herbal Source. This means it has used three different names. This company's declared SIC number is 86900 which stands for Other human health activities. Simplyrelax (22) Ltd reported its account information for the period that ended on Thursday 31st March 2022. The firm's latest confirmation statement was released on Saturday 30th September 2023.

Yan L. is the firm's solitary director, who was arranged to perform management duties on 2014-01-14. That firm had been directed by Barbara K. until 2014.

Previous company's names
Simplyrelax (22) Limited 2015-02-26
Herbal Source Centre Limited 2014-07-01
Herbal Source Limited 2014-01-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	3 277	8 956	15 073

Balance Sheet
Current Assets		17 117	17 895	18 195	20 096	23 666	11 508	8 370	7 761
Net Assets Liabilities				15 073	157	3 156	33 973	25 179	1 299
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	3 277	8 956	15 073

Capital & Reserves
Shareholder Funds	100	3 277	8 956	15 073

Other Financial Data
Average Number Employees During Period					2	2	1	1	1
Creditors				30 462	47 593	47 850	22 821	37 029	10 895
Fixed Assets		27 340	27 340	27 340	27 340	27 340	27 340	45 340	40 419
Net Current Assets Liabilities		-24 063	-18 384	-12 267	27 497	24 184	11 313	8 370	7 761
Provisions For Liabilities Balance Sheet Subtotal							50 000	41 860	38 584
Total Assets Less Current Liabilities		3 277	8 956	15 073	157	3 156	16 027	53 710	48 180
Creditors Due Within One Year		41 180	36 279	30 462
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Yan L.

Role: Director

Appointed: 14 January 2014

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Yan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Li Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yan L.

Notified on 28 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Li Q.

Notified on 28 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-14
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	21 September 2015
Annual Accounts 8 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	8 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	28 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Simplyrelax (22) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yan L.

Barbara K.

People with significant control

Yan L.

Li Q.

Accounts Documents

Company filings

Filing category

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