General information

Name:

Simply Dine Ltd

Office Address:

49 Chertsey Road Chobham GU24 8PD Woking

Number: 06942541

Incorporation date: 2009-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the founding of Simply Dine Limited, a company that is situated at 49 Chertsey Road, Chobham, Woking. That would make 15 years Simply Dine has existed on the market, as it was established on 2009-06-24. The reg. no. is 06942541 and the postal code is GU24 8PD. The firm's SIC code is 56290 and their NACE code stands for Other food services. Its most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-29.

At the moment, there’s only a single managing director in the company: Amanda B. (since 2009-06-24). Since 2009-06-24 Ceri J., had been supervising the following limited company until the resignation on 2009-06-24. Additionally a different director, specifically Brian B. gave up the position thirteen years ago.

Amanda B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Amanda B.

Role: Director

Appointed: 24 June 2009

Latest update: 14 February 2024

People with significant control

Amanda B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 21st November 2023 (PSC04)
filed on: 8th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Cmb Partnership Limited

Address:

Chapel House 1 Chapel Street

Post code:

GU1 3UH

City / Town:

Guildford

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
14
Company Age

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