General information

Name:

Simmi Wholesale Ltd

Office Address:

4 Nutter Lane E11 2HY London

Number: 11300523

Incorporation date: 2018-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simmi Wholesale Limited is established as Private Limited Company, registered in 4 Nutter Lane, London. It's located in E11 2HY. This business has been registered in year 2018. The registered no. is 11300523. This firm's declared SIC number is 46420 and their NACE code stands for Wholesale of clothing and footwear. Simmi Wholesale Ltd reported its account information for the period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-04-27.

With regards to this specific company, a variety of director's assignments have so far been done by Jagdip D. who was chosen to lead the company in 2018 in April.

The companies that control this firm include: Simmi W Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Nutter Lane, E11 2HY and was registered as a PSC under the registration number 14479692.

Financial data based on annual report

Company staff

Jagdip D.

Role: Director

Appointed: 10 April 2018

Latest update: 14 April 2024

People with significant control

Simmi W Holdings Limited
Address: 4 Nutter Lane, London, E11 2HY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 14479692
Notified on 26 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jagdip D.
Notified on 1 June 2018
Ceased on 26 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-10
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
6
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