SIMPLY SECONDS LIMITED
26 WOOD STREET, WALTHAMSTOW, LONDON E17 3HT- Active
- Private Limited Company
- Company No. 01660426
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY SECONDS LIMITED was incorporated on Thursday, August 26, 1982 as a Private Limited Company with registered address in LONDON. SIMPLY SECONDS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 42 years 2 months and 13 days.
| Name | SIMPLY SECONDS LIMITED |
|---|---|
| Company number | 01660426 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WOOD STREET WALTHAMSTOW LONDON E17 3HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracey Snell Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Falco Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against SIMPLY SECONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY SECONDS LIMITED | 26 Aug 1982 |