General information

Name:

Simple Fresh Uk Limited

Office Address:

241-243 High Road IG1 1NE Ilford

Number: 08375919

Incorporation date: 2013-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simple Fresh Uk Ltd may be found at 241-243 High Road, in Ilford. The firm zip code is IG1 1NE. Simple Fresh Uk has been operating in this business since the company was established on 2013-01-25. The firm registered no. is 08375919. It 's been nine years that This company's business name is Simple Fresh Uk Ltd, but until 2015 the business name was Simplefresh Uk and before that, until 2015-06-04 this business was known as Kaledonya. It means this company used three different company names. The company's classified under the NACE and SIC code 47210 which stands for Retail sale of fruit and vegetables in specialised stores. 2022-01-31 is the last time when company accounts were filed.

We have a team of two directors managing this business at present, specifically Zafer A. and Fazil I. who have been utilizing the directors responsibilities for eight years.

  • Previous company's names
  • Simple Fresh Uk Ltd 2015-06-04
  • Simplefresh Uk Limited 2015-06-04
  • Kaledonya Limited 2013-01-25

Financial data based on annual reports

Company staff

Zafer A.

Role: Director

Appointed: 01 March 2016

Latest update: 15 January 2024

Fazil I.

Role: Director

Appointed: 25 January 2013

Latest update: 15 January 2024

People with significant control

Executives with significant control over the firm are: Zafer A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fazil I. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Zafer A.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Fazil I.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-25
Date Approval Accounts 16 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 29 October 2015
Date Approval Accounts 29 October 2015
Annual Accounts 28 October 2016
Date Approval Accounts 28 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47210 : Retail sale of fruit and vegetables in specialised stores
11
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