SIMPLI FOODS (PORTSMOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLI FOODS (PORTSMOUTH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLI FOODS (PORTSMOUTH) LIMITED was incorporated 1 years ago on 28/06/2022 and has the registered number: 14201476. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

SIMPLI FOODS (PORTSMOUTH) LIMITED - LONDON

This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FIRST FLOOR 5 THE MALL
LONDON
W5 2PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASILE TALPOS Oct 1991 Romanian Director 2023-10-01 CURRENT
MR. GEORGE-COSTIN MERLUSCA Jun 1993 Romanian Director 2022-06-28 UNTIL 2023-08-21 RESIGNED
MR TANASE FLORIN Aug 2000 Romanian Director 2023-08-21 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vasile Talpos 2023-10-01 10/1991 London   Ownership of shares 75 to 100 percent
Mr Tanase Florin 2023-08-21 - 2023-10-01 8/2000 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. George-Costin Merlusca 2022-06-28 - 2023-08-21 6/1993 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBIERO LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIMPLI FOODS (PORTSMOUTH) LIMITED 2023-10-24 30-06-2023 £69,760 equity

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