| Company Name | Simply Cigars Ltd |
|---|---|
| Directors | Simon Speller and Suzannah Angela Speller |
| Company Status | Active |
| Company Number | 04727332 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Simon Speller |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-7 Vernon Yard Portobello Road London W11 2DX |
| Director Name | Mrs Suzannah Angela Speller |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-7 Vernon Yard Portobello Road London W11 2DX |
| Secretary Name | Mrs Suzannah Angela Speller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2006(3 years after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Vernon Yard Portobello Road London W11 2DX |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | simplycigars.co.uk |
|---|---|
| Telephone | 020 76044335 |
| Telephone region | London |
Location
| Registered Address | 5-7 Vernon Yard Portobello Road London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 750 at £1 | Simon Speller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 9 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 November 2018 | Director's details changed for Mr Simon Speller on 5 November 2018 (2 pages) |
| 6 November 2018 | Change of details for Mrs Suzannah Angela Speller as a person with significant control on 5 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Mrs Suzannah Angela Speller on 5 November 2018 (2 pages) |
| 5 November 2018 | Change of details for Mr Simon Speller as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mr Simon Speller on 5 November 2018 (2 pages) |
| 5 November 2018 | Director's details changed for Mrs Suzannah Angela Speller on 5 November 2018 (2 pages) |
| 5 November 2018 | Change of details for Mrs Suzannah Angela Speller as a person with significant control on 5 November 2018 (2 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 August 2017 | Secretary's details changed for Mrs Suzannah Angela Speller on 16 August 2017 (1 page) |
| 17 August 2017 | Director's details changed for Mrs Suzannah Angela Speller on 16 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Simon Speller on 16 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Simon Speller on 16 August 2017 (2 pages) |
| 17 August 2017 | Secretary's details changed for Mrs Suzannah Angela Speller on 16 August 2017 (1 page) |
| 17 August 2017 | Director's details changed for Mrs Suzannah Angela Speller on 16 August 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 8 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Suzannah Angela Speller on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Suzannah Angela Speller on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Suzannah Angela Speller on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 4 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 18 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 6 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 8 April 2003 | Incorporation (8 pages) |
| 8 April 2003 | Incorporation (8 pages) |