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SIMPLY ITALIAN (HOLDINGS) LIMITED - 19 Napier House Elva Way, Bexhill-On-Sea, East Sussex, TN39 5BF, United Kingdom
Company Information
- Company registration number
- 03883604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Napier House Elva Way
- Bexhill-On-Sea
- East Sussex
- TN39 5BF
- England 19 Napier House Elva Way, Bexhill-On-Sea, East Sussex, TN39 5BF, England UK
Management
- Managing Directors
- VENDITTO, Marc Ernesto
- Company secretaries
- BURSTOW, David Ralph
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- My New Life Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAROUSEL GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-09
- Last Date: 2021-11-25
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SIMPLY ITALIAN (HOLDINGS) LIMITED Company Description
- SIMPLY ITALIAN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03883604. Its current trading status is "live". It was registered 1999-11-25. It was previously called CAROUSEL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 19 Napier House Elva Way .
Get SIMPLY ITALIAN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simply Italian (Holdings) Limited - 19 Napier House Elva Way, Bexhill-On-Sea, East Sussex, TN39 5BF, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-28) - AD02
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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move-registers-to-registered-office-company-with-new-address (2017-11-28) - AD04
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-11-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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change-sail-address-company-with-old-address (2011-12-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01
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move-registers-to-sail-company (2010-12-16) - AD03
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change-sail-address-company (2010-12-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-01-20) - 190
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legacy (2009-01-20) - 353
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-01-20) - 287
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 353
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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legacy (2008-08-19) - 88(2)
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legacy (2008-01-28) - 363a
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legacy (2008-01-28) - 288c
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legacy (2008-01-28) - 190
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legacy (2008-01-28) - 287
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legacy (2008-01-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-01-27) - 363s
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legacy (2006-03-29) - 155(6)a
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resolution (2006-03-30) - RESOLUTIONS
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legacy (2006-03-30) - 155(6)a
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auditors-resignation-company (2006-06-09) - AUD
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certificate-change-of-name-company (2006-09-20) - CERTNM
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memorandum-articles (2006-09-22) - MEM/ARTS
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legacy (2006-09-18) - 288b
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legacy (2006-12-29) - 288b
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legacy (2006-12-29) - 288c
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legacy (2006-12-29) - 353
-
legacy (2006-12-29) - 190
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legacy (2006-12-29) - 287
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legacy (2006-12-29) - 363a
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accounts-with-accounts-type-full (2006-11-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-19) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-small (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-08) - AA
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legacy (2003-02-07) - 363s
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legacy (2003-12-18) - 363s
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legacy (2003-12-02) - 287
keyboard_arrow_right 2002
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legacy (2002-01-11) - 288a
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legacy (2002-01-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-01-14) - AA
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legacy (2002-06-19) - 288a
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legacy (2002-07-10) - 88(2)R
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resolution (2002-07-11) - RESOLUTIONS
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legacy (2002-08-16) - 288a
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-12-11) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-17) - 363s
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legacy (2001-10-23) - 225
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legacy (2001-12-05) - 363s
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legacy (2001-10-23) - 287
keyboard_arrow_right 2000
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legacy (2000-03-27) - 287
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legacy (2000-03-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288a
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legacy (1999-12-13) - 288b
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incorporation-company (1999-11-25) - NEWINC