General information

Name:

Simplydv Ltd

Office Address:

9 High Street Woburn Sands MK17 8RF Milton Keynes

Number: 04575478

Incorporation date: 2002-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simplydv started its business in the year 2002 as a Private Limited Company registered with number: 04575478. The firm has been operating for twenty two years and the present status is active. This company's office is registered in Milton Keynes at 9 High Street. You can also locate the company using its post code : MK17 8RF. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was filed on Sun, 15th Oct 2023.

Considering this particular enterprise's growth, it became unavoidable to find new directors: Colin B. and Sylvia B. who have been assisting each other since Monday 4th November 2002 to exercise independent judgement of the following company. At least one secretary in this firm is a limited company: Ph Secretarial Services Limited.

Financial data based on annual reports

Company staff

Ph Secretarial Services Limited

Role: Corporate Secretary

Appointed: 07 January 2011

Address: Canterbury Road, Whitstable, Kent, CT5 4HG, United Kingdom

Latest update: 16 February 2024

Your Company Payroll Limited

Role: Corporate Secretary

Appointed: 26 January 2010

Address: Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England

Latest update: 16 February 2024

Colin B.

Role: Director

Appointed: 04 November 2002

Latest update: 16 February 2024

Sylvia B.

Role: Director

Appointed: 04 November 2002

Latest update: 16 February 2024

People with significant control

Executives who have control over the firm are as follows: Sylvia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sylvia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

C/o Ph Accountancy Limited 99 Canterbury Road

Post code:

CT5 4HG

City / Town:

Whitstable

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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