General information

Name:

Simply Food Heaven Limited

Office Address:

74 Furzehill WD6 2EB Borehamwood

Number: 11718267

Incorporation date: 2018-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simply Food Heaven started conducting its business in the year 2018 as a Private Limited Company under the following Company Registration No.: 11718267. This business has been prospering for six years and it's currently active. This firm's registered office is registered in Borehamwood at 74 Furzehill. Anyone could also locate the company using its post code : WD6 2EB. The firm's principal business activity number is 56290 meaning Other food services. Simply Food Heaven Limited reported its account information for the period up to 2022/03/31. The company's latest confirmation statement was released on 2023/05/09.

According to the official data, the company is administered by one director: Oluwasola O., who was chosen to lead the company on 2020-05-07. The following company had been controlled by Bryan T. until 2020. What is more a different director, specifically Peter V. resigned in December 2019.

Oluwasola O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Oluwasola O.

Role: Director

Appointed: 07 May 2020

Latest update: 21 January 2024

People with significant control

Oluwasola O.
Notified on 7 May 2020
Nature of control:
over 3/4 of shares
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 14 January 2020
Ceased on 7 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 14 January 2020
Ceased on 7 May 2020
Nature of control:
substantial control or influence
Peter V.
Notified on 7 December 2018
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-07
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
5
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