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Simply Cartons Group Limited
Simply Cartons Group Limited is an active company incorporated on 7 July 2015 with the registered office located in Nottingham, Nottinghamshire. Simply Cartons Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 17 days ago
Company No
09675177
Private limited company
Age
10 years
Incorporated
7 July 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Simply Cartons Group Limited
Contact
Address
C/O Simply Cartons Ltd
Perry Road
Nottingham
NG5 1GQ
United Kingdom
Same address since
incorporation
Companies in NG5 1GQ
Telephone
01159422112
Email
Unreported
Website
Simplyluxe.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robin Louis, Jean Autajon
Director • French • Lives in France • Born in Dec 1995
Craig Mather
Director • British • Lives in UK • Born in Apr 1971
Michael David Owens
Director • Ceo • British • Lives in England • Born in Feb 1962
Gerard Jean, Paul Autajon
Director • French • Lives in France • Born in May 1953
SCGH Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCGH Limited
Craig Mather and Michael David Owens are mutual people.
Active
Birmingham Chamber Of Commerce And Industry
Michael David Owens is a mutual person.
Active
Mondi Birmingham Limited
Michael David Owens is a mutual person.
Active
Simply Cartons Limited
Michael David Owens is a mutual person.
Active
Little Big Shot Limited
Craig Mather is a mutual person.
Active
Simply Bricks Limited
Craig Mather is a mutual person.
Active
Simply Luxe Limited
Michael David Owens is a mutual person.
Active
Simply Leasing Limited
Craig Mather is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£9.4M
Same as previous period
Total Liabilities
-£2.05M
Same as previous period
Net Assets
£7.34M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
17 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr Michael David Owens Appointed
5 Months Ago on 18 Mar 2025
Craig Mather Resigned
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 15 Sep 2023
Accounting Period Shortened
2 Years Ago on 1 Sep 2023
Gerard Jean, Paul Autajon Appointed
2 Years 1 Month Ago on 28 Jul 2023
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 18 Jul 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 31/03/25
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Appointment of Mr Michael David Owens as a director on 18 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Craig Mather as a director on 18 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
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Repayment History
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