Menna Overview
Here’s a quick overview of SIMPLY LUXE LIMITED 👀 — a Nottingham based business that started in 2015.
SIMPLY LUXE LIMITED
- Company statusactive
- Company No09927467
- Age10 years 7 months Incorporated 23 December 2015
- Officers3
Address
C/O Simply Cartons Limited, Perry Road, Nottingham, NG5 1GQ, United Kingdom
SIMPLY LUXE LIMITED is an active company incorporated on 23 December 2015 and based in Nottingham, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 24 Dec 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUTAJON, Gerard Jean, Paul | director | May 1953 | 28 Jul 2023 |
| AUTAJON, Robin Louis, Jean | director | Dec 1995 | 28 Jul 2023 |
| OWENS, Michael David | director | Feb 1962 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Mather | Apr 1971 | 06 Apr 2016 |
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Here’s a quick overview of SIMPLY LUXE LIMITED 👀 — a Nottingham based business that started in 2015.