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Simplyrelax (22) Limited

Simplyrelax (22) Limited is an active company incorporated on 14 January 2014 with the registered office located in London, Greater London. Simplyrelax (22) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08843495
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
22 Brewer Street
London
W1F 0SL
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 139 Hayes Way Beckenham Kent BR3 6RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in May 1977
Mr Yan Feng Li
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbal Source Limited
Yan Feng Li is a mutual person.
Active
Simplyrelax Soho's Ltd
Yan Feng Li is a mutual person.
Active
Thaiharmony 286 Brompton Ltd
Yan Feng Li is a mutual person.
Active
T&H (22) Ltd
Yan Feng Li is a mutual person.
Active
T&N (153) Ltd
Yan Feng Li is a mutual person.
Active
Simplyrelax (Goodge Street) Ltd
Yan Feng Li is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.77K
Increased by £25.77K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.35K
Decreased by £9.84K (-20%)
Total Liabilities
-£58.08K
Increased by £8.6K (+17%)
Net Assets
-£19.73K
Decreased by £18.44K (+1419%)
Debt Ratio (%)
151%
Increased by 48.77% (+47%)
Latest Activity
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Li Hong Qu (PSC) Resigned
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Dec 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Cessation of Li Hong Qu as a person with significant control on 1 October 2024
Submitted on 13 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 13 Oct 2024
Registered office address changed from 139 Hayes Way Beckenham Kent BR3 6RT England to 22 Brewer Street London W1F 0SL on 10 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 14 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 7 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 28 Dec 2021
Repayment History
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