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Symplicity Foods Limited

Symplicity Foods Limited is an active company incorporated on 17 June 2020 with the registered office located in London, Greater London. Symplicity Foods Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12676459
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 16 Artesian Close
Brentfield Road
London
NW10 8RW
England
Address changed on 13 May 2025 (4 months ago)
Previous address was 50 James Street London W1U 1HB England
Telephone
020 33400694
Email
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Director • Chef • British • Lives in England • Born in Sep 1976
Director • Irish • Lives in England • Born in Oct 1967
Director • Investor • British,canadian • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Apr 1970
Director • General Partner/Director • Irish • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Homeslice T&B Limited
Mark Paul Wogan and Alan Terence Wogan are mutual people.
Active
Symplicity London Limited
Alan Terence Wogan and Neil James Rankin are mutual people.
Active
Enternships Limited
William Malachy McQuillan is a mutual person.
Active
Jotta Limited
Alan Terence Wogan is a mutual person.
Active
Jotta.Com Limited
Alan Terence Wogan is a mutual person.
Active
Emblem Media Limited
Alan Terence Wogan is a mutual person.
Active
Localistico Ltd
William Malachy McQuillan is a mutual person.
Active
Neil Rankin Limited
Neil James Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£35.23K
Increased by £9.98K (+40%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 34 (%)
Total Assets
£967.1K
Increased by £231.09K (+31%)
Total Liabilities
-£1.38M
Increased by £859.63K (+166%)
Net Assets
-£411.79K
Decreased by £628.54K (-290%)
Debt Ratio (%)
143%
Increased by 72.03% (+102%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Ms Alexandra Morrow Appointed
4 Months Ago on 24 Apr 2025
William Malachy Mcquillan Resigned
4 Months Ago on 24 Apr 2025
Mark Paul Wogan Resigned
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 20 May 2025
Resolutions
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Termination of appointment of Mark Paul Wogan as a director on 24 April 2025
Submitted on 14 May 2025
Termination of appointment of William Malachy Mcquillan as a director on 24 April 2025
Submitted on 14 May 2025
Appointment of Ms Alexandra Morrow as a director on 24 April 2025
Submitted on 14 May 2025
Registered office address changed from 50 James Street London W1U 1HB England to Unit 16 Artesian Close Brentfield Road London NW10 8RW on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 27 Feb 2025
Repayment History
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