OpenRegistry
Companies House/London/Company profile

SIMPLY INGREDIENTS LIMITED

Active
06596490·incorporated 2008-05-19

SIMPLY INGREDIENTS LIMITED is an active UK private limited company, incorporated on 19 May 2008 at Companies House (number 06596490; OpenRegistry canonical ID GB-06596490-simply-ingredients-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-19
Registered Address
12 DEVONSHIRE PLACE, LONDON, W1G 6HU, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY INGREDIENTS LIMITED has 1 person with significant control on file:

  • Simply Ingredients Holdings Limited (England reg. 12317301). Notified 2020-03-18.
    • 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 Basil John Papadimitriou born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-18.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London: