SYMPLY PET FOODS LIMITED
FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 06863984
- Last Updated: 01 Mar 2024
Company Profile
SYMPLY PET FOODS LIMITED was incorporated on Tuesday, March 31, 2009 as a Private Limited Company with registered address in WATFORD. SYMPLY PET FOODS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 8 days.
| Name | SYMPLY PET FOODS LIMITED |
|---|---|
| Company number | 06863984 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Canagan 2021 Limited 51 Clarendon Road, WD17 1HP |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Symply Holdings Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SYMPLY PET FOODS LIMITED | 31 Mar 2009 |