SIMPLY PERFECT LIMITED
55 STAINES ROAD WEST, SUNBURY-ON-THAMES TW16 7AH- Active
- Private Limited Company
- Company No. 04432771
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY PERFECT LIMITED was incorporated on Tuesday, May 7, 2002 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. SIMPLY PERFECT LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 22 years 9 months and 16 days.
| Name | SIMPLY PERFECT LIMITED |
|---|---|
| Company number | 04432771 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH |
|---|---|
| Country Of Origin | ENGLAND |
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 Siobhan Longman-Finn Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Dennis Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against SIMPLY PERFECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY PERFECT LIMITED | 07 May 2002 |