Menna Overview
Here’s a quick overview of SIMPLY INGREDIENTS LIMITED 👀 — a London based business that started in 2008.
SIMPLY INGREDIENTS LIMITED
- Company statusactive
- Company No06596490
- Age18 years 2 months Incorporated 19 May 2008
- Officers2
Address
12 Devonshire Place, London, W1G 6HU, United Kingdom
SIMPLY INGREDIENTS LIMITED is an active company incorporated on 19 May 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 May 2020
Capital Allotment Shares
6 Years Ago on 03 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 03 Feb 2020
Resolution
6 Years Ago on 03 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAPADIMITRIOU, Andrew Basil | director | Dec 1989 | 20 May 2017 |
| PAPADIMITRIOU, Basil John | director | May 1949 | 14 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simply Ingredients Holdings Limited | 18 Mar 2020 | |
| Mr Basil John Papadimitriou | May 1949 | 06 Apr 2016 |
Related Companies
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PAPADIMITRIOU, Andrew Basil are mutual persons.
PAPADIMITRIOU, Basil John are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
SIMPLY ENZYMES LIMITED
PAPADIMITRIOU, Andrew Basil are mutual persons.
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Here’s a quick overview of SIMPLY INGREDIENTS LIMITED 👀 — a London based business that started in 2008.