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Simplydv Limited MILTON KEYNES

Founded in 2002, Simplydv, classified under reg no. 04575478 is an active company. Currently registered at 9 High Street MK17 8RF, Milton Keynes the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Colin B., Sylvia B.. Of them, Colin B., Sylvia B. have been with the company the longest, being appointed on 4 November 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Simplydv Limited Address / Contact

Office Address 9 High Street
Office Address2 Woburn Sands
Town Milton Keynes
Post code MK17 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04575478
Date of Incorporation Tue, 29th Oct 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Ph Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 2011

Your Company Payroll Limited

Position: Corporate Secretary

Appointed: 26 January 2010

Colin B.

Position: Director

Appointed: 04 November 2002

Sylvia B.

Position: Director

Appointed: 04 November 2002

Abergan Reed Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 07 January 2011

James P.

Position: Nominee Director

Appointed: 29 October 2002

Resigned: 04 November 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Sylvia B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Colin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sylvia B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 7453 683       
Balance Sheet
Cash Bank In Hand4 7575 238       
Cash Bank On Hand  6 95198318318318318318
Current Assets5 6338 34910 3862 4972 7172 7172 7172 7172 717
Debtors8763 1113 4352 3992 3992 3992 3992 3992 399
Net Assets Liabilities  3 512-1 509-10 621-10 621-10 621-10 621-10 621
Net Assets Liabilities Including Pension Asset Liability1 7453 683       
Other Debtors  400400400400400400400
Property Plant Equipment  3 1258 3116 2336 2336 2336 2336 233
Tangible Fixed Assets4 7503 562       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 6453 583       
Shareholder Funds1 7453 683       
Other
Accumulated Depreciation Impairment Property Plant Equipment  9 27311 02913 10713 10713 10713 107 
Average Number Employees During Period  2222222
Bank Borrowings Overdrafts   1 4778 7528 7528 7528 7528 752
Creditors  9 37411 69218 38718 38718 38718 38718 387
Creditors Due Within One Year7 6887 516       
Increase From Depreciation Charge For Year Property Plant Equipment   1 7562 078    
Net Current Assets Liabilities-2 0558331 012-9 195-15 670-15 670-15 670-15 670-15 670
Number Shares Allotted 100       
Other Creditors  5 8979 1858 5938 5938 5938 5938 593
Other Taxation Social Security Payable  2 572533373373373373373
Par Value Share 1       
Property Plant Equipment Gross Cost  12 39819 34019 34019 34019 34019 340 
Provisions For Liabilities Balance Sheet Subtotal  6256251 1841 1841 1841 1841 184
Provisions For Liabilities Charges950712       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation11 794        
Tangible Fixed Assets Depreciation7 0448 232       
Tangible Fixed Assets Depreciation Charged In Period 1 188       
Total Additions Including From Business Combinations Property Plant Equipment   6 942     
Total Assets Less Current Liabilities2 6954 3954 137-884-9 437-9 437-9 437-9 437-9 437
Trade Creditors Trade Payables  905497669669669669669
Trade Debtors Trade Receivables  3 0351 9991 9991 9991 9991 9991 999

Company filings

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

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