SIMPLY FOOD HEAVEN LTD
74 FURZEHILL, BOREHAMWOOD WD6 2EB- Active
- Private Limited Company
- Company No. 11718267
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY FOOD HEAVEN LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. SIMPLY FOOD HEAVEN LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | SIMPLY FOOD HEAVEN LTD |
|---|---|
| Company number | 11718267 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 FURZEHILL BOREHAMWOOD WD6 2EB |
|---|---|
| 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 |
|---|---|
| Oluwasola Ogunbona Nationality: Nigerian |
Dates: Thursday, May 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, January 14, 2020 - Thursday, May 7, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 14, 2020 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, December 7, 2018 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLY FOOD HEAVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY FOOD HEAVEN LTD | 07 Dec 2018 |