Simple Bathrooms Ltd. net worth, address, company information. Free

Company search

Simple Bathrooms Ltd (number 11651202) is a private limited company established on 2018-10-31 in England. This business is situated at 5 Cardinal Way, Clipstone Village, Mansfield NG21 9FH. Simple Bathrooms Ltd is operating under Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	Simple Bathrooms Ltd
Number	11651202
Date of Incorporation:	Wednesday 31st October 2018
End of financial year:	31 October
Address:	5 Cardinal Way, Clipstone Village, Mansfield, NG21 9FH
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 2 directors that can be found in the enterprise, we can name: Yongxin J. (appointed on 01 September 2022), Weixiong X. (appointment date: 09 July 2022). The Companies House reports 7 persons of significant control, namely: Weixiong X. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Khan A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Mohammad K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	50,082	44,500	53,602
Total Assets Less Current Liabilities	-	6,743	5,853	4,896
Number Shares Allotted	100	-	-	-

People with significant control

Weixiong X.

2 July 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khan A.

14 September 2020 - 1 July 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammad K.

22 July 2020 - 1 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ling L.

14 September 2020 - 14 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zhenqiang L.

15 August 2019 - 22 July 2020

Nature of control:	significiant influence or control

Zhiyong N.

12 June 2019 - 15 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohammad K.

31 October 2018 - 12 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from 5 Cardinal Way Clipstone Village Mansfield NG21 9FH England on Thu, 22nd Feb 2024 to Unit 1 Unit 1 Forest Town Mansfield NG19 0FT filed on: 22nd, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 5 Cardinal Way Clipstone Village Mansfield NG21 9FH England on Thu, 22nd Feb 2024 to Unit 1 Unit 1 Forest Town Mansfield NG19 0FT filed on: 22nd, February 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 1 Unit 1 Forest Town Mansfield NG19 0FT England on Thu, 22nd Feb 2024 to Unit 1 Forest Town Mansfield NG19 0FT filed on: 22nd, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 10th, November 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 23 Pinewood Drive Mansfield NG18 4PG England on Mon, 7th Nov 2022 to 5 Cardinal Way Clipstone Village Mansfield NG21 9FH filed on: 7th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 7th, November 2022 \| accounts	Free Download (5 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jul 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Sat, 9th Jul 2022 new director was appointed. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20 Shelley Croft Birmingham B33 9PL United Kingdom on Mon, 25th Jul 2022 to 23 Pinewood Drive Mansfield NG18 4PG filed on: 25th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 4th Feb 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sat, 2nd Jul 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 10th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Jul 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 4th, December 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, November 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, November 2021 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 4th Feb 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 14th Sep 2020 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 14th Sep 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 17th Jul 2020 new director was appointed. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 14th Sep 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 14th Sep 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 14th Sep 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sat, 5th Sep 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Aug 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 22nd Jul 2020 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 24th Jul 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Jul 2020 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(AP03) On Tue, 22nd Oct 2019, company appointed a new person to the position of a secretary filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Aug 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 15th Aug 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 15th Aug 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 15th Aug 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Aug 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 16th Aug 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Sat, 20th Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 12th Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 12th Jun 2019 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 12th Jun 2019 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 30th May 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Wed, 31st Oct 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Sherwood Forest Lodge Limited
Empowering Independence Limited
Woods & Willow Ltd.
Tim Cooper 3d Limited


Jd Rose Domestic Ltd
Roof Clad Design Limited
Strontium It Ltd