ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simple Surprises Limited

Simple Surprises Limited is a dissolved company incorporated on 30 April 2018 with the registered office located in Solihull, Warwickshire. Simple Surprises Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 15 November 2023 (1 year 12 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11336527
Private limited company
Age
7 years
Incorporated 30 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sanderling House Springbrook Lane
Earlswood
Solihull
B94 5SG
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in England • Born in May 1951
Director • Welsh • Lives in England • Born in Mar 1989
Mrs Sophie Julie Dearden
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Resource Worldwide Ltd
Daniel Michael Dearden is a mutual person.
Active
Dearden Enterprises Limited
Daniel Michael Dearden is a mutual person.
Active
Vitbiz Ltd
Daniel Michael Dearden is a mutual person.
Dissolved
Sportstar Digital Ltd
Daniel Michael Dearden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£64.35K
Increased by £27.29K (+74%)
Total Liabilities
-£89.61K
Increased by £51.92K (+138%)
Net Assets
-£25.26K
Decreased by £24.63K (+3891%)
Debt Ratio (%)
139%
Increased by 37.55% (+37%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 15 Nov 2023
Registered Address Changed
3 Years Ago on 25 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Mrs Penelope Joan Munslow Details Changed
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Mr Daniel Michael Dearden Details Changed
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 15 May 2021
Mrs Sophie Julie Dearden (PSC) Details Changed
4 Years Ago on 9 Mar 2021
Mr Daniel Michael Dearden Details Changed
4 Years Ago on 9 Mar 2021
Get Credit Report
Discover Simple Surprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2023
Resolutions
Submitted on 25 Apr 2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 25 April 2022
Submitted on 25 Apr 2022
Statement of affairs
Submitted on 25 Apr 2022
Appointment of a voluntary liquidator
Submitted on 22 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Director's details changed for Mr Daniel Michael Dearden on 10 January 2022
Submitted on 10 Jan 2022
Registered office address changed from Unit 10 Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands B63 2QU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 January 2022
Submitted on 10 Jan 2022
Director's details changed for Mrs Penelope Joan Munslow on 10 January 2022
Submitted on 10 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year