Simplyweight Ltd

Company Name	Simplyweight Ltd
Company Status	Active
Company Number	07094224
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Kalavathi Rajeswaran
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenburgh House Manor Row Bradford West Yorkshire BD1 4QU

Director Name	Mr Chinnadorai Rajeswaran
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Co Founder
Country of Residence	England
Correspondence Address	Suite 23, Park House 920 Bradford Road Birstall West Yorkshire WF17 9PH

Director Name	Miss Kiruthika Rajeswaran
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Co Founder
Country of Residence	England
Correspondence Address	Suite 23, Park House 920 Bradford Road Birstall West Yorkshire WF17 9PH

Contact

Website	simplyweight.co.uk
Email address	[email protected]
Telephone	020 74678300
Telephone region	London

Location

Registered Address	Suite 23, Park House 920 Bradford Road Birstall West Yorkshire WF17 9PH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kalavathi Rajeswaran 100.00% Ordinary

Financials

Year	2014
Net Worth	-£123,652
Cash	£10,541
Current Liabilities	£55,654

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
20 August 2019	Director's details changed for Mrs Kalavathi Rajeswaran on 20 August 2019 (2 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 July 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 70,000 (3 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 100 (3 pages)
31 January 2018	Director's details changed for Miss Kiruthika Rajeswaran on 31 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr Chinnadorai Rajeswaran on 31 January 2018 (2 pages)
31 January 2018	Change of details for Mr Chinnadorai Rajeswaran as a person with significant control on 31 January 2018 (2 pages)
31 January 2018	Notification of Kiruthika Rajeswaran as a person with significant control on 31 January 2018 (2 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 March 2017	Director's details changed for Mrs Kalavathi Rajeswaran on 18 March 2017 (2 pages)
18 March 2017	Director's details changed for Mrs Kalavathi Rajeswaran on 18 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015	Registered office address changed from 15 Wood Street Wakefield West Yorkshire WF1 2EL to Kenburgh House Manor Row Bradford West Yorkshire BD1 4QU on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 15 Wood Street Wakefield West Yorkshire WF1 2EL to Kenburgh House Manor Row Bradford West Yorkshire BD1 4QU on 14 September 2015 (1 page)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (5 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (5 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Director's details changed for Mr Chinnadorai Rajeshwaran on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Chinnadorai Rajeshwaran on 22 May 2012 (2 pages)
22 May 2012	Appointment of Mr Chinnadorai Rajeshwaran as a director (2 pages)
22 May 2012	Appointment of Miss Kiruthika Rajeswaran as a director (2 pages)
22 May 2012	Appointment of Miss Kiruthika Rajeswaran as a director (2 pages)
22 May 2012	Appointment of Mr Chinnadorai Rajeshwaran as a director (2 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
15 September 2010	Registered office address changed from 42 the Galleries Wakefield Road Dewsbury WF12 8AT England on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 42 the Galleries Wakefield Road Dewsbury WF12 8AT England on 15 September 2010 (1 page)
14 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 1 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 1 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 3 December 2009 GBP 1 (4 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Simplyweight Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies