About

Registered Number: 10354263
Date of Incorporation: 01/09/2016 (4 years and 3 months ago)
Company Status: Active
Registered Address: The Granary High Street, Turvey, Bedford, MK43 8DB,

 

Having been setup in 2016, Simply Renovations D.A. Ltd has its registered office in Bedford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Board, Andrew, Giles, David Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARD, Andrew 01 September 2016 - 1
GILES, David Ian 01 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Ian Giles/
1978-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Andrew Board/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 03 September 2019
RESOLUTIONS - N/A 08 August 2019
CONNOT - N/A 08 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 11 October 2017
NEWINC - New incorporation documents 01 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.