SIMPLY BRANDS DIRECT LIMITED

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SIMPLY BRANDS DIRECT LIMITED

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Key Data

Status

Active

Company No.

05555825

Incorporation date

07/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex HA1 1AFCopy
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Latest events (Record since 21/12/2022)
dot icon26/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon27/06/2025
Total exemption full accounts made up to 2023-09-30
dot icon27/06/2025
Previous accounting period shortened from 2024-09-28 to 2024-09-27
dot icon04/06/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon18/03/2025
Registered office address changed from Unit 2 29-31 Frognal Avenue Harrow Middlesex HA1 2SG England to Sambhav House Greenhill Way Unit 3B Harrow Middlesex HA1 1AF on 2025-03-18
dot icon19/11/2024
Notification of Kiran Hiren Soni as a person with significant control on 2024-11-18
dot icon06/11/2024
Certificate of change of name
dot icon27/09/2024
Previous accounting period shortened from 2023-09-29 to 2023-09-28
dot icon27/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon21/06/2024
Previous accounting period extended from 2023-09-23 to 2023-09-30
dot icon29/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon24/05/2024
Registered office address changed from Unit 1 29-31 Frognal Avenue Harrow HA1 2SG to Unit 2 29-31 Frognal Avenue Harrow Middlesex HA1 2SG on 2024-05-24
dot icon12/02/2024
Satisfaction of charge 1 in full
dot icon23/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon23/06/2023
Previous accounting period shortened from 2022-09-24 to 2022-09-23
dot icon22/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2021-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon+40.59 % *

* during past year

Cash in Bank

£239.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
520.72K
-
0.00
170.00
-
2022
13
638.49K
-
0.00
239.00
-
2022
13
638.49K
-
0.00
239.00
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

638.49K £Ascended22.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

239.00 £Ascended40.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soni, Hiren
Director
07/09/2005 - Present
13
Soni, Kiran Hiren
Secretary
07/09/2005 - Present
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
07/09/2005 - 07/09/2005
5849
Mrs Kiran Hiren Soni
Director
07/09/2005 - 01/09/2010
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About SIMPLY BRANDS DIRECT LIMITED

SIMPLY BRANDS DIRECT LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex HA1 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY BRANDS DIRECT LIMITED?

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SIMPLY BRANDS DIRECT LIMITED is currently Active. It was registered on 07/09/2005 .

Where is SIMPLY BRANDS DIRECT LIMITED located?

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SIMPLY BRANDS DIRECT LIMITED is registered at Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex HA1 1AF.

What does SIMPLY BRANDS DIRECT LIMITED do?

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SIMPLY BRANDS DIRECT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does SIMPLY BRANDS DIRECT LIMITED have?

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SIMPLY BRANDS DIRECT LIMITED had 13 employees in 2022.

What is the latest filing for SIMPLY BRANDS DIRECT LIMITED?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-09-30.