SIMPLY RHINO LIMITED

SIMPLY RHINO LIMITED is an active private limited company, incorporated on 1 October 2002. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Theydon Park Road, Epping. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SIMPLY RHINO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	27 THEYDON PARK ROAD
Address Line 2	THEYDON BOIS
Post Town	EPPING
County	ESSEX
Country	ENGLAND
Postcode	CM16 7LR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:

SIMPLY RHINO LIMITED

Directors

(The company's officers)

MRS FIONUALA COWELL

(~54 year old British national)

27 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2016

MR PAUL MICHAEL COWELL

(~56 year old British national)

27 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR, ENGLAND

Current Director
Gives occupation as PRODUCT SPECIALIST
Usually resident in ENGLAND

Appointed on 01/10/2002

PAUL MICHAEL COWELL

(~56 year old British national)

33 MONTALT ROAD, WOODFORD GREEN, ESSEX, IG8 9RS, UNITED KINGDOM

Current Secretary
Gives occupation as PRODUCT SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 01/10/2002

PAUL MICHAEL COWELL

(~56 year old British national)

27 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR, ENGLAND

Current Secretary
Gives occupation as PRODUCT SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)

Mr Paul Michael Cowell

(~56 year old British national)

27, Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Fionuala Cowell

(~54 year old British national)

27, Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Fionuala Cowell

(~54 year old British national)

33, Montalt Road, Woodford Green, Essex, IG8 9RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Michael Cowell

(~56 year old British national)

33, Montalt Road, Woodford Green, Essex, IG8 9RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SIMPLY CAD LIMITED

PAUL MICHAEL COWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)