SIMPLYRELAX (22) LIMITED
LONDON HERBAL SOURCE CENTRE LIMITED HERBAL SOURCE LIMITED

Hellopages » Greater London » Westminster » W1D 7PP

Company number 08843495
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 63 RUPERT STREET, LONDON, W1D 7PP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of SIMPLYRELAX (22) LIMITED are www.simplyrelax22.co.uk, and www.simplyrelax-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Simplyrelax 22 Limited is a Private Limited Company. The company registration number is 08843495. Simplyrelax 22 Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Simplyrelax 22 Limited is 63 Rupert Street London W1d 7pp. The company`s financial liabilities are £18.38k. It is £-5.68k against last year. And the total assets are £17.9k, which is £0.78k against last year. LI, Yan Feng is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


simplyrelax (22) Key Finiance

LIABILITIES £18.38k
-24%
CASH n/a
TOTAL ASSETS £17.9k
+4%
All Financial Figures

Current Directors

Director
LI, Yan Feng
Appointed Date: 14 January 2014
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 January 2014
Appointed Date: 14 January 2014
94 years old

Persons With Significant Control

Mr Yan Feng Li
Notified on: 28 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Li Hong Qu
Notified on: 28 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLYRELAX (22) LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 4 more events
01 Jul 2014
Change of name notice
27 Jan 2014
Appointment of Yan Feng Li as a director
27 Jan 2014
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 27 January 2014
17 Jan 2014
Termination of appointment of Barbara Kahan as a director
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 1

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