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Companies House/Slough/Company profile

SIMPLY FOOD SOLUTIONS LIMITED

Active
02833046·incorporated 1993-07-05

SIMPLY FOOD SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 July 1993 at Companies House (number 02833046; OpenRegistry canonical ID GB-02833046-simply-food-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 10850 (Manufacture of prepared meals and dishes), one of 1,124 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-05
Registered Address
814 LEIGH ROAD, SLOUGH, SL1 4BD, ENGLAND
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY FOOD SOLUTIONS LIMITED has 1 person with significant control on file:

  • Texmod Holdings Limited (United Kingdom reg. 11801670). Notified 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Ishaq born 1953 resident in England, British national. Notified 2016-08-01. Ceased 2019-02-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

SIMPLY FOOD SOLUTIONS LIMITED has previously traded as:

  • THE PUNJAB KITCHEN LTD (until 2019-07-26)

Similar UK companies

Other companies registered under SIC 10850 (Manufacture of prepared meals and dishes):

Other companies registered in Slough: