Company number 08179159
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 48B THE BROADWAY (2ND FLOOR), DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Registration of charge 081791590001, created on 8 June 2016. The most likely internet sites of SIMPLY SOFT DRINKS LIMITED are www.simplysoftdrinks.co.uk, and www.simply-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Simply Soft Drinks Limited is a Private Limited Company.
The company registration number is 08179159. Simply Soft Drinks Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Simply Soft Drinks Limited is 48b The Broadway 2nd Floor Darkes Lane Potters Bar Hertfordshire En6 2hw. . THOMAS, Rosanna Helen Teresa is a Secretary of the company. LEONIDAS, Dimitri is a Director of the company. LEONIDAS, Georgina is a Director of the company. LEONIDAS, Harry is a Director of the company. LEONIDAS, Helena is a Director of the company. LEONIDAS, Stephanie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 August 2012
Appointed Date: 14 August 2012
94 years old
Persons With Significant Control
Mr Harry Leonidas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SIMPLY SOFT DRINKS LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jun 2016
Registration of charge 081791590001, created on 8 June 2016
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 10 more events
11 Sep 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
13 Sep 2012
Appointment of Mr Harry Leonidas as a director
03 Sep 2012
Statement of capital following an allotment of shares on 14 August 2012
16 Aug 2012
Termination of appointment of Barbara Kahan as a director
14 Aug 2012
Incorporation