About

Registered Number: 04896417
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Thames Court, High Street, Goring On Thames, Oxfordshire, RG8 9AQ

 

Simplehuman (UK) Ltd was established in 2003, it has a status of "Active". The current directors of the organisation are listed as Dowdeswell, James Richard, Yang, Frank Shao Pei, Chen, Brad Yen, Clark, Kevin Llewellyn. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANG, Frank Shao Pei 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DOWDESWELL, James Richard 13 August 2012 - 1
CHEN, Brad Yen 11 September 2003 01 February 2011 1
CLARK, Kevin Llewellyn 01 July 2011 13 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Shao Pei Yang/
1971-12
Individual person with significant control American/
United States
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 13/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 02/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/12/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/12/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/08/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 13/08/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 08/07/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/10/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 22/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/08/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/03/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/03/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/01/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit 16 July 2010 Outstanding

N/A

Rent deposit 20 January 2006 Outstanding

N/A

Deed of deposit 29 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.