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SIMPLY DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Design Ltd. The company was founded 3 years ago and was given the registration number 12949484. The firm's registered office is in RUGBY. You can find them at 180 Wood Street, Unit3, Rugby, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SIMPLY DESIGN LTD
Company Number:12949484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:180 Wood Street, Unit3, Rugby, England, CV21 2YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Street, Rugby, England, CV21 3SE

Director14 October 2020Active
21-23, Clifton Road, Rugby, England, CV21 3PY

Director14 October 2020Active

People with Significant Control

Mr Rafal Kreczmer
Notified on:14 October 2020
Status:Active
Date of birth:October 1982
Nationality:Polish
Country of residence:England
Address:21-23, Clifton Road, Rugby, England, CV21 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sorin-Marian Gonta
Notified on:14 October 2020
Status:Active
Date of birth:July 1979
Nationality:Romanian
Country of residence:England
Address:10, South Street, Rugby, England, CV21 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Address

Change registered office address company with date old address new address.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-07Gazette

Gazette filings brought up to date.

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2023-04-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Address

Change registered office address company with date old address new address.

Download
2022-03-25Gazette

Gazette filings brought up to date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2020-12-04Address

Change registered office address company with date old address new address.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-10-14Incorporation

Incorporation company.

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