General information

Name:

Simply Luxe Ltd

Office Address:

C/o Simply Cartons Limited Perry Road NG5 1GQ Nottingham

Number: 09927467

Incorporation date: 2015-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simply Luxe has been on the market for at least nine years. Established under no. 09927467, the firm is considered a Private Limited Company. You may find the office of this firm during office times at the following address: C/o Simply Cartons Limited Perry Road, NG5 1GQ Nottingham. The enterprise's declared SIC number is 46760 which stands for Wholesale of other intermediate products. 2022-12-31 is the last time when company accounts were filed.

As for this specific limited company, many of director's duties up till now have been met by Gerard A., Robin A. and Craig M.. Within the group of these three executives, Craig M. has supervised limited company for the longest period of time, having become a part of the Management Board on 2015.

Financial data based on annual report

Company staff

Gerard A.

Role: Director

Appointed: 28 July 2023

Latest update: 23 April 2024

Robin A.

Role: Director

Appointed: 28 July 2023

Latest update: 23 April 2024

Craig M.

Role: Director

Appointed: 23 December 2015

Latest update: 23 April 2024

People with significant control

Craig M.
Notified on 6 April 2016
Ceased on 28 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2015-12-23
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 21st Dec 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
8
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