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Simply Luxe Limited

Simply Luxe Limited is an active company incorporated on 23 December 2015 with the registered office located in Nottingham, Nottinghamshire. Simply Luxe Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09927467
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Simply Cartons Limited
Perry Road
Nottingham
NG5 1GQ
United Kingdom
Same address since incorporation
Telephone
0115 9422112
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1995
Director • French • Lives in France • Born in May 1953
Director • British • Lives in UK • Born in Apr 1971
Director • Ceo • British • Lives in England • Born in Feb 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Simply Cartons Group Limited
Michael David Owens is a mutual person.
Active
SCGH Limited
Michael David Owens is a mutual person.
Active
Glenveagh Advisory Limited
Michael David Owens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.52M
Increased by £137.55K (+6%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£4.98M
Increased by £697.04K (+16%)
Total Liabilities
-£788.64K
Decreased by £172.36K (-18%)
Net Assets
£4.19M
Increased by £869.4K (+26%)
Debt Ratio (%)
16%
Decreased by 6.6% (-29%)
Latest Activity
Mr Michael David Owens Appointed
5 Months Ago on 18 Mar 2025
Craig Mather Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 3 Aug 2023
Notification of PSC Statement
2 Years 1 Month Ago on 2 Aug 2023
Robin Louis, Jean Autajon Appointed
2 Years 1 Month Ago on 28 Jul 2023
Craig Mather (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
Emily Kate Bartlett Resigned
2 Years 1 Month Ago on 28 Jul 2023
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Documents
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
Confirmation statement made on 21 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 4 Jan 2024
Satisfaction of charge 099274670001 in full
Submitted on 3 Aug 2023
Appointment of Gerard Jean, Paul Autajon as a director on 28 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Oliver Peter Mawer as a director on 28 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Emily Kate Bartlett as a secretary on 28 July 2023
Submitted on 2 Aug 2023
Cessation of Craig Mather as a person with significant control on 28 July 2023
Submitted on 2 Aug 2023
Repayment History
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