| Company Name | Simple Trade Limited |
|---|---|
| Director | Tina Kanji |
| Company Status | Active |
| Company Number | 10032602 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Tina Kanji |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Orchard Grove Harrow HA3 9QR |
| Director Name | Mr Kausik Govind Varsani |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 51 Ruskin Gardens Harrow HA3 9PY |
| Secretary Name | Mr Kausik Govind Varsani |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Ruskin Gardens Harrow HA3 9PY |
| Director Name | Mr Pravinchandra Karsan Kunverji Vekaria |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2016(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosh Pinah House Glengall Road Edgware HA8 8TE |
| Secretary Name | Mr Kausik Varsani |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2016(7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 June 2018) |
| Role | Company Director |
| Correspondence Address | Rosh Pinah House Glengall Road Edgware HA8 8TE |
Location
| Registered Address | 71 Orchard Grove Harrow HA3 9QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 23 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 21 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 7 January 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
| 7 September 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 18 June 2020 | Registered office address changed from 51 Ruskin Gardens Harrow HA3 9PY England to 71 Orchard Grove Harrow HA3 9QR on 18 June 2020 (1 page) |
| 18 June 2020 | Director's details changed for Mrs Tina Kanji on 18 June 2020 (2 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 29 November 2019 | Previous accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Notification of Tina Kanji as a person with significant control on 1 June 2018 (2 pages) |
| 9 January 2019 | Registered office address changed from 445 Kenton Road Harrow HA3 0XY England to 51 Ruskin Gardens Harrow HA3 9PY on 9 January 2019 (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 26 September 2018 | Termination of appointment of a secretary (1 page) |
| 26 September 2018 | Termination of appointment of a director (1 page) |
| 25 September 2018 | Cessation of Pravinchandra Karsan Kunverji Vekaria as a person with significant control on 1 June 2018 (1 page) |
| 25 September 2018 | Termination of appointment of Pravinchandra Karsan Kunverji Vekaria as a director on 1 June 2018 (1 page) |
| 25 September 2018 | Appointment of Mrs Tina Kanji as a director on 1 June 2018 (2 pages) |
| 25 September 2018 | Termination of appointment of Kausik Varsani as a secretary on 1 June 2018 (1 page) |
| 25 September 2018 | Termination of appointment of Kausik Govind Varsani as a director on 1 June 2018 (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 28 September 2016 | Appointment of Mr Kausik Varsani as a secretary on 27 September 2016 (2 pages) |
| 28 September 2016 | Appointment of Mr Kausik Varsani as a secretary on 27 September 2016 (2 pages) |
| 25 September 2016 | Registered office address changed from 51 Ruskin Gardens Harrow HA3 9PY England to 445 Kenton Road Harrow HA3 0XY on 25 September 2016 (1 page) |
| 25 September 2016 | Registered office address changed from 51 Ruskin Gardens Harrow HA3 9PY England to 445 Kenton Road Harrow HA3 0XY on 25 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Kausik Govind Varsani as a secretary on 6 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Kausik Govind Varsani as a secretary on 6 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Kausik Govind Varsani as a secretary on 6 September 2016 (1 page) |
| 6 September 2016 | Appointment of Mr Pravinchandra Karsan Kunverji Vekaria as a director on 6 September 2016 (2 pages) |
| 6 September 2016 | Termination of appointment of Kausik Govind Varsani as a secretary on 6 September 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 6 September 2016 | Appointment of Mr Pravinchandra Karsan Kunverji Vekaria as a director on 6 September 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|