SIMPLYRELAX (22) LIMITED
139 HAYES WAY, BECKENHAM BR3 6RT- Active
- Private Limited Company
- Company No. 08843495
- Last Updated: 01 Mar 2024
Company Profile
SIMPLYRELAX (22) LIMITED was incorporated on Tuesday, January 14, 2014 as a Private Limited Company with registered address in BECKENHAM. SIMPLYRELAX (22) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 8 months and 24 days.
| Name | SIMPLYRELAX (22) LIMITED |
|---|---|
| Company number | 08843495 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139 HAYES WAY BECKENHAM BR3 6RT |
|---|---|
| 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 |
|---|---|
| Mr Yan Feng Li Nationality: British |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Li Hong Qu Nationality: British |
Dates: Wednesday, September 28, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against SIMPLYRELAX (22) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLYRELAX (22) LIMITED | 14 Jan 2014 |
| HERBAL SOURCE LIMITED | 01 Jul 2014 |
| HERBAL SOURCE CENTRE LIMITED | 26 Feb 2015 |