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Simply Brands Direct Limited

Simply Brands Direct Limited is an active company incorporated on 7 September 2005 with the registered office located in Harrow, Greater London. Simply Brands Direct Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05555825
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2024
Due by 27 September 2025 (13 days remaining)
Contact
Address
Sambhav House Greenhill Way
Unit 3b
Harrow
Middlesex
HA1 1AF
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Unit 2 29-31 Frognal Avenue Harrow Middlesex HA1 2SG England
Telephone
02030111888
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1975 • Shopkeeper
Secretary • British • Lives in England • Born in Jan 1978
Mrs Kiran Hiren Soni
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
H & K Soni Properties Ltd
Kiran Hiren Soni and Hiren Soni are mutual people.
Active
H & K Soni Holdings Limited
Kiran Hiren Soni and Hiren Soni are mutual people.
Active
Trident Holdings London Limited
Kiran Hiren Soni and Hiren Soni are mutual people.
Active
Proteus Marine Parts Limited
Kiran Hiren Soni and Hiren Soni are mutual people.
Active
Radiant Rhino United Kingdom Limited
Kiran Hiren Soni and Hiren Soni are mutual people.
Active
Len Beaman (St Helens) Holdings Ltd
Kiran Hiren Soni is a mutual person.
Active
Aimgold Limited
Hiren Soni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£22
Decreased by £217 (-91%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£142.84K
Decreased by £299.89K (-68%)
Total Liabilities
-£981.26K
Decreased by £99.95K (-9%)
Net Assets
-£838.43K
Decreased by £199.94K (+31%)
Debt Ratio (%)
687%
Increased by 442.77% (+181%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Kiran Hiren Soni (PSC) Appointed
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
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Documents
Previous accounting period shortened from 28 September 2024 to 27 September 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 4 Jun 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 18 March 2025
Submitted on 18 Mar 2025
Notification of Kiran Hiren Soni as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Certificate of change of name
Submitted on 6 Nov 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Jun 2024
Previous accounting period extended from 23 September 2023 to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Repayment History
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