General information


Simply Food Heaven Limited

Office Address:

74 Furzehill WD6 2EB Borehamwood

Number: 11718267

Incorporation date: 2018-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active


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 two 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 2019/12/31. The company's latest confirmation statement was released on 2020/05/09.

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 report

Company staff

Oluwasola O.

Role: Director

Appointed: 07 May 2020

Latest update: 27 November 2020

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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-07
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2020/05/07. (AP01)
filed on: 9th, May 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
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