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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIMPLEMENTE FRESCO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11226873

Founded27/02/2018

PurposeOther letting and operating of own or leased real estate

Address310 Harrow Road, Wembley, HA9 6LL

Confirmation StatementNext due: 15/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/02/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

23/04/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

27/08/2024

Annual accounts filed

Micro company accounts made up to 31 December 2023

View file in Documents

27/02/2018

Appointed Brijesh Jayvant, Patel (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mayfair Way Ltd

75–100% shares · 75–100% voting rights

Appointed: 01/03/2025

87.5%

Brijesh Jayvant Patel

75–100% shares

Appointed: 27/02/2018 · Resigned: 01/03/2025

87.5%

Officers & directors

Brijesh Jayvant, Patel

Director

Appointed: 27/02/2018

—

Ownership Timeline (3 changes)

01/03/2025

Appointed Mayfair Way Ltd (company)

owns or controls

01/03/2025

Resigned Brijesh Jayvant Patel (person)

Person with significant control

27/02/2018

Appointed Brijesh Jayvant Patel (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

310 Harrow Road

Wembley

HA9 6LL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

19/05/2026

Registration of particulars of charge

07/04/2026

Statement: property released in part or whole

24/03/2026

Statement of satisfaction of charge

24/03/2026

Confirmation statement

01/05/2025

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Cessation as person with significant control

01/05/2025

Notice of relevant legal entity with significant control

01/05/2025

Micro company accounts made up to 31 December 2024

23/04/2025

Registration of particulars of charge

20/11/2024

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SIMPLEMENTE FRESCO LTD