Company number 06971464
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMPLY CHARMING LIMITED are www.simplycharming.co.uk, and www.simply-charming.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Simply Charming Limited is a Private Limited Company.
The company registration number is 06971464. Simply Charming Limited has been working since 24 July 2009.
The present status of the company is Active. The registered address of Simply Charming Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . SOTIRIOU, Maro Zacharia is a Director of the company. SOTIRIOU, Sotiris Pavlou is a Director of the company. Director BREBNER, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BREBNER, Ian
Resigned: 06 December 2010
Appointed Date: 24 July 2009
41 years old
Persons With Significant Control
Miss Evthokia Sotiriou
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pavlina Sotiriou
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY CHARMING LIMITED Events
24 Nov 2016
Micro company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 12 more events
29 Jul 2010
Annual return made up to 24 July 2010 with full list of shareholders
29 Jul 2010
Director's details changed for Mr Ian Brebner on 1 October 2009
24 Mar 2010
Company name changed teokath gifts LTD\certificate issued on 24/03/10
24 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-08
24 Jul 2009
Incorporation