Company NameSimply Healthy Food Ltd
DirectorAndrew Philip Madin
Company StatusActive
Company NumberSC708000
CategoryPrivate Limited Company
Incorporation Date28 August 2021(2 years, 8 months ago)
Previous NameHealthysoups Ltd

Business Activity

Section CManufacturing
SIC 10850Manufacture of prepared meals and dishes

Director

Director NameMr Andrew Philip Madin
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland

Location

Registered Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
ConstituencyEast Lothian
WardPreston/Seton/Gosford
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Filing History

28 August 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
14 April 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
8 February 2023Previous accounting period shortened from 25 February 2023 to 31 January 2023 (1 page)
7 September 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
29 August 2022Current accounting period extended from 31 August 2022 to 25 February 2023 (1 page)
24 February 2022Registered office address changed from 1 Newhouse Farm Cottages North Berwick East Lothian EH39 5JB United Kingdom to 14-15 Main Street Longniddry East Lothian EH32 0NF on 24 February 2022 (1 page)
31 January 2022Company name changed healthysoups LTD\certificate issued on 31/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
(3 pages)
28 August 2021Incorporation
Statement of capital on 2021-08-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)