Introduction
Watch Company
S
SYMPLICITY FOODS LIMITED
SYMPLICITY FOODS LIMITED is an active company incorporated on 17 June 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). SYMPLICITY FOODS LIMITED was registered 5 years ago.(SIC: 10890)
Status
active
Active since 5 years ago
Company No
12676459
LTD Company
Age
5 Years
Incorporated 17 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Unit 16 Artesian Close Brentfield Road London, NW10 8RW,
Previous Addresses
50 James Street London W1U 1HB England
From: 17 June 2020To: 13 May 2025
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
11
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MORROW, Alexandra
ActiveBrentfield Road, LondonNW10 8RW
Born July 1982
Director
Appointed 24 Apr 2025
MORROW, Alexandra
Brentfield Road, LondonNW10 8RW
Born July 1982
Director
24 Apr 2025
Active
RANKIN, Neil James
ActiveBrentfield Road, LondonNW10 8RW
Born September 1976
Director
Appointed 17 Jun 2020
RANKIN, Neil James
Brentfield Road, LondonNW10 8RW
Born September 1976
Director
17 Jun 2020
Active
WOGAN, Alan Terence
ActiveBrentfield Road, LondonNW10 8RW
Born October 1967
Director
Appointed 17 Jun 2020
WOGAN, Alan Terence
Brentfield Road, LondonNW10 8RW
Born October 1967
Director
17 Jun 2020
Active
MCQUILLAN, William Malachy
ResignedBrentfield Road, LondonNW10 8RW
Born September 1985
Director
Appointed 27 Oct 2021
Resigned 24 Apr 2025
MCQUILLAN, William Malachy
Brentfield Road, LondonNW10 8RW
Born September 1985
Director
27 Oct 2021
Resigned 24 Apr 2025
Resigned
WOGAN, Mark Paul
ResignedBrentfield Road, LondonNW10 8RW
Born April 1970
Director
Appointed 17 Jun 2020
Resigned 24 Apr 2025
WOGAN, Mark Paul
Brentfield Road, LondonNW10 8RW
Born April 1970
Director
17 Jun 2020
Resigned 24 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil James Rankin
ActiveBrentfield Road, LondonNW10 8RW
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2020
Mr Neil James Rankin
Brentfield Road, LondonNW10 8RW
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2020
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 July 2023
6 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 November 2021