SIMPLE FRESH UK LTD
ILFORD SIMPLEFRESH UK LIMITED KALEDONYA LIMITED

Hellopages » Greater London » Redbridge » IG1 1NE

Company number 08375919
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 241-243 HIGH ROAD, ILFORD, ENGLAND, IG1 1NE
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 1st Floor Office 236 Graham Road London E8 1BP to 241-243 High Road Ilford IG1 1NE on 16 January 2017; Micro company accounts made up to 31 January 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of SIMPLE FRESH UK LTD are www.simplefreshuk.co.uk, and www.simple-fresh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Simple Fresh Uk Ltd is a Private Limited Company. The company registration number is 08375919. Simple Fresh Uk Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Simple Fresh Uk Ltd is 241 243 High Road Ilford England Ig1 1ne. The company`s financial liabilities are £84.52k. It is £84.42k against last year. And the total assets are £108.19k, which is £108.09k against last year. ATALAY, Zafer is a Director of the company. INANC, Fazil is a Director of the company. The company operates in "Retail sale of fruit and vegetables in specialised stores".


simple fresh uk Key Finiance

LIABILITIES £84.52k
+84423%
CASH n/a
TOTAL ASSETS £108.19k
+108092%
All Financial Figures

Current Directors

Director
ATALAY, Zafer
Appointed Date: 01 March 2016
47 years old

Director
INANC, Fazil
Appointed Date: 25 January 2013
54 years old

Persons With Significant Control

Mr Zafer Atalay
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Fazil Inanc
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLE FRESH UK LTD Events

16 Jan 2017
Registered office address changed from 1st Floor Office 236 Graham Road London E8 1BP to 241-243 High Road Ilford IG1 1NE on 16 January 2017
28 Oct 2016
Micro company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Appointment of Mr Zafer Atalay as a director on 1 March 2016
26 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

...
... and 2 more events
04 Jun 2015
Company name changed kaledonya LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03

19 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

16 Sep 2014
Accounts for a dormant company made up to 31 January 2014
10 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100

25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted