Company number 09303097
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 12 Brook Green Bracknell Berkshire RG42 1UX to Kemp House 152-160 City Road London EC1V 2NP on 25 November 2016; Director's details changed for Mr. Swen Rageev-Felix Wegner on 15 November 2016. The most likely internet sites of SIMPLY DISCOUNTED LTD are www.simplydiscounted.co.uk, and www.simply-discounted.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Discounted Ltd is a Private Limited Company.
The company registration number is 09303097. Simply Discounted Ltd has been working since 10 November 2014.
The present status of the company is Active. The registered address of Simply Discounted Ltd is Kemp House 152 160 City Road London England Ec1v 2np. . LAUWERS, Tom is a Director of the company. WEGNER, Swen Rageev-Felix is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Tom Lauwers
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Swen Rageev-Felix Wegner
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY DISCOUNTED LTD Events
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Nov 2016
Registered office address changed from 12 Brook Green Bracknell Berkshire RG42 1UX to Kemp House 152-160 City Road London EC1V 2NP on 25 November 2016
24 Nov 2016
Director's details changed for Mr. Swen Rageev-Felix Wegner on 15 November 2016
24 Nov 2016
Director's details changed for Tom Lauwers on 15 November 2016
10 Jan 2016
Micro company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
15 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
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MODEL ARTICLES ‐
Model articles adopted