Introduction
Watch Company
S
SIMPLY AVANTI LIMITED
SIMPLY AVANTI LIMITED is an active company incorporated on 19 May 2016 with the registered office located in Brierley Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIMPLY AVANTI LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10187589
LTD Company
Age
9 Years
Incorporated 19 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Admiral House Waterfront East Brierley Hill, DY5 1XG,
Previous Addresses
Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
From: 29 March 2017To: 20 March 2023
6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom
From: 19 May 2016To: 29 March 2017
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNER, Karen Anita
ActiveWaterfront East, Brierley HillDY5 1XG
Born November 1966
Director
Appointed 19 May 2016
TURNER, Karen Anita
Waterfront East, Brierley HillDY5 1XG
Born November 1966
Director
19 May 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Waterfront East, Brierley HillDY5 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2022
Avanti West Midlands Limited
Waterfront East, Brierley HillDY5 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2022
Active
Mrs Karen Anita Turner
CeasedLye, StourbridgeDY9 8ET
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2016
Ceased 30 Sept 2022
Mrs Karen Anita Turner
Lye, StourbridgeDY9 8ET
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2016
Ceased 30 Sept 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
29 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2020
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017