Simply V&A Limited. Head office in Solihull. Check Director.

Simply V&A Limited, Solihull

Simply V&A Limited is a private limited company. Located at Office 55 123 Stratford Road, Shirley, Solihull B90 3ND, this 11 years old firm was incorporated on 2013-04-05 and is categorised as "unlicensed restaurants and cafes" (SIC: 56102).
1 director can be found in this enterprise: Valeriu V. (appointed on 05 April 2013).

About
Name: Simply V&A Limited
Number: 08475228
Incorporation date: 2013-04-05
End of financial year: 28 April


Address:	Office 55 123 Stratford Road Shirley Solihull B90 3ND
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Valeriu V.

6 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30
Current Assets	45,963	37,390	26,435
Fixed Assets	63,753	-	-
Intangible Fixed Assets	17,841	29,841	21,841
Number Shares Allotted	2	2	2
Shareholder Funds	2,274	47,257	59,365
Tangible Fixed Assets	45,912	80,847	86,215
Total Assets Less Current Liabilities	30,342	63,425	88,216

The due date for Simply V&A Limited confirmation statement filing is 2024-04-19. The most recent one was sent on 2023-04-05. The date for a subsequent statutory accounts filing is 28 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary person Valeriu V. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, June 2023 \| gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th April 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th April 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 14th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th April 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
CH03	On 23rd March 2019 secretary's details were changed filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 22nd October 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 22nd October 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th April 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 5th April 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 5th March 2018, company appointed a new person to the position of a secretary filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Apt 27 3 Woodbrooke Grove Birmingham West Midlands B31 2FP on 31st May 2017 to Office 55 123 Stratford Road Shirley Solihull B90 3nd filed on: 31st, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 5th April 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 12th February 2016 filed on: 15th, February 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 29th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit 46 Northfield Shopping Center Bristol Road South Northfield Birmingham West Midlands B31 2JU on 15th June 2015 to Apt 27 3 Woodbrooke Grove Birmingham West Midlands B31 2FP filed on: 15th, June 2015 \| address	Free Download (2 pages)
AP01	New director was appointed on 12th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
CH01	On 1st April 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 2nd, January 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 1st July 2014 filed on: 14th, August 2014 \| officers	Free Download (1 page)
CH01	On 1st April 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2014: 2.00 GBP capital
CH01	On 1st April 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Christine Ledger Square Leamington Spa Warwickshire CV31 3BB on 8th May 2014 filed on: 8th, May 2014 \| address	Free Download (3 pages)
AD01	Registered office address changed from Flat 2 7 Avenue Road Leamington Spa Warwickshire CV31 3NW United Kingdom on 27th September 2013 filed on: 27th, September 2013 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2013 \| incorporation	Free Download (37 pages)

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