SIMPLY INGREDIENTS LIMITED
12 DEVONSHIRE PLACE, LONDON W1G 6HU- Active
- Private Limited Company
- Company No. 06596490
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY INGREDIENTS LIMITED was incorporated on Monday, May 19, 2008 as a Private Limited Company with registered address in LONDON. SIMPLY INGREDIENTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 16 years 5 months and 20 days.
| Name | SIMPLY INGREDIENTS LIMITED |
|---|---|
| Company number | 06596490 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DEVONSHIRE PLACE LONDON W1G 6HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Simply Ingredients Holdings Limited W1G 6HU |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Basil John Papadimitriou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY INGREDIENTS LIMITED | 19 May 2008 |