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SIMPLYDV LIMITED

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

This company is commonly known as Simplydv Limited. The company was founded 21 years ago and was given the registration number 04575478. The firm's registered office is in MILTON KEYNES. You can find them at 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMPLYDV LIMITED
Company Number:04575478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, England, MK17 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Canterbury Road, Whitstable, United Kingdom, CT5 4HG

Corporate Secretary07 January 2011Active
Ingles Manor, Castle Hill Avenue, Folkestone, England, CT20 2RD

Corporate Secretary26 January 2010Active
9 High Street, Woburn Sands, Milton Keynes, England, MK17 8RF

Director04 November 2002Active
29 Florin Close, Pennyland, Milton Keynes, MK15 8AG

Director04 November 2002Active
Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom, CT20 2RD

Corporate Nominee Secretary29 October 2002Active
Ifield House, Brady Road, Lyminge, CT18 8EY

Nominee Director29 October 2002Active

People with Significant Control

Mr Colin Roger Barrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:9 High Street, Woburn Sands, Milton Keynes, England, MK17 8RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sylvia Joy Barrett
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:29 Florin Close, Pennyland, Milton Keynes, England, MK15 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Change person director company with change date.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Officers

Change person director company with change date.

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2015-12-11Officers

Change person director company with change date.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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