SYMPLICITY FOODS LIMITED

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SYMPLICITY FOODS LIMITED

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Key Data

Status

Active

Company No.

12676459

Incorporation date

17/06/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Artesian Close, Brentfield Road, London NW10 8RWCopy
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Latest events (Record since 06/01/2023)
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon02/01/2026
Confirmation statement made on 2026-01-02 with updates
dot icon22/07/2025
Confirmation statement made on 2025-06-16 with updates
dot icon30/05/2025
Memorandum and Articles of Association
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-04-24
dot icon19/05/2025
Change of share class name or designation
dot icon19/05/2025
Resolutions
dot icon14/05/2025
Termination of appointment of Mark Paul Wogan as a director on 2025-04-24
dot icon14/05/2025
Termination of appointment of William Malachy Mcquillan as a director on 2025-04-24
dot icon14/05/2025
Appointment of Ms Alexandra Morrow as a director on 2025-04-24
dot icon13/05/2025
Registered office address changed from 50 James Street London W1U 1HB England to Unit 16 Artesian Close Brentfield Road London NW10 8RW on 2025-05-13
dot icon27/02/2025
Resolutions
dot icon30/10/2024
Resolutions
dot icon30/10/2024
Memorandum and Articles of Association
dot icon29/10/2024
Registration of charge 126764590001, created on 2024-10-21
dot icon24/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon25/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon19/12/2023
Previous accounting period extended from 2023-03-31 to 2023-04-30
dot icon03/08/2023
Confirmation statement made on 2023-06-16 with updates
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-05-16
dot icon18/07/2023
Resolutions
dot icon18/07/2023
Sub-division of shares on 2023-04-28
dot icon18/07/2023
Sub-division of shares on 2023-04-28
dot icon05/04/2023
Total exemption full accounts made up to 2022-03-31
dot icon06/01/2023
Previous accounting period shortened from 2022-06-30 to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

15
2022
change arrow icon+9,619.89 % *

* during past year

Cash in Bank

£693,320.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
197.69K
-
0.00
7.13K
-
2022
15
908.00K
-
0.00
693.32K
-
2022
15
908.00K
-
0.00
693.32K
-

Employees

2022

Employees

15 Ascended150 % *

Net Assets(GBP)

908.00K £Ascended359.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

693.32K £Ascended9.62K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrow, Alexandra
Director
24/04/2025 - Present
1
Wogan, Alan Terence
Director
17/06/2020 - Present
28
Wogan, Mark Paul
Director
17/06/2020 - 24/04/2025
19
Rankin, Neil James
Director
17/06/2020 - Present
16
Mcquillan, William Malachy
Director
27/10/2021 - 24/04/2025
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About SYMPLICITY FOODS LIMITED

SYMPLICITY FOODS LIMITED is an(a) Active company incorporated on 17/06/2020 with the registered office located at Unit 16 Artesian Close, Brentfield Road, London NW10 8RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of SYMPLICITY FOODS LIMITED?

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SYMPLICITY FOODS LIMITED is currently Active. It was registered on 17/06/2020 .

Where is SYMPLICITY FOODS LIMITED located?

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SYMPLICITY FOODS LIMITED is registered at Unit 16 Artesian Close, Brentfield Road, London NW10 8RW.

What does SYMPLICITY FOODS LIMITED do?

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SYMPLICITY FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does SYMPLICITY FOODS LIMITED have?

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SYMPLICITY FOODS LIMITED had 15 employees in 2022.

What is the latest filing for SYMPLICITY FOODS LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.