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SIMPLY DEVINE LIMITED

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

This company is commonly known as Simply Devine Limited. The company was founded 5 years ago and was given the registration number 11567269. The firm's registered office is in BARRY. You can find them at 24 White House, , Barry, The Vale Of Glamorgan. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIMPLY DEVINE LIMITED
Company Number:11567269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 White House, Barry, The Vale Of Glamorgan, Wales, CF62 6FB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, White House, Barry, Wales, CF62 6FB

Secretary12 August 2020Active
St. Marys Well Bay Road, Swanbridge, Sully, Penarth, Wales, CF64 5UJ

Director13 September 2018Active
St. Marys Well Bay Road, Swanbridge, Sully, Penarth, Wales, CF64 5UJ

Director13 September 2018Active
St. Marys Well Bay Road, Swanbridge, Sully, Penarth, Wales, CF64 5UJ

Director13 September 2018Active
St. Marys Well Bay Road, Swanbridge, Sully, Penarth, Wales, CF64 5UJ

Director13 September 2018Active
24, White House, Barry, Wales, CF62 6FB

Secretary13 September 2018Active

People with Significant Control

Mr Wayne Devine
Notified on:13 September 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:St. Marys Well Bay Road, Swanbridge, Penarth, Wales, CF64 5UJ
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 (7 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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Address

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

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Change person secretary company with change date.

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2020-09-07Officers

Appoint person secretary company with name date.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-12-22Accounts

Change account reference date company previous shortened.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Resolution

Resolution.

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2018-09-13Incorporation

Incorporation company.

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