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Declarations Made Simple Ltd

Declarations Made Simple Ltd is an active company incorporated on 29 May 2023 with the registered office located in London, Greater London. Declarations Made Simple Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14900072
Private limited company
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was , 124 City Road, London, EC1V 2NX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Sino International Logistics Ltd
Syed Ashraf Anwar Shah is a mutual person.
Active
Ashtech It Services Ltd
Syed Ashraf Anwar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.44K
Total Liabilities
-£19.29K
Net Assets
-£12.84K
Debt Ratio (%)
299%
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
4 Months Ago on 26 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Chao Xiang (PSC) Appointed
1 Year Ago on 1 Sep 2024
Syed Ashraf Anwar Shah (PSC) Resigned
1 Year Ago on 1 Sep 2024
Syed Ashraf Anwar Shah Resigned
1 Year Ago on 1 Sep 2024
Mr Chao Xiang Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Apr 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 3 Dec 2024
Notification of Chao Xiang as a person with significant control on 1 September 2024
Submitted on 27 Nov 2024
Termination of appointment of Syed Ashraf Anwar Shah as a director on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Chao Xiang as a director on 1 September 2024
Submitted on 5 Sep 2024
Cessation of Syed Ashraf Anwar Shah as a person with significant control on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from , 124 City Road, London, EC1V 2NX, United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 May 2024
Submitted on 1 May 2024
Repayment History
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