SIMPLER BY DESIGN LTD.
LITTLE HAVEN, UPPER QUINTON, STRATFORD-UPON-AVON CV37 8SX- Active
- Private Limited Company
- Company No. 08630377
- Last Updated: 01 Mar 2024
Company Profile
SIMPLER BY DESIGN LTD. was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. SIMPLER BY DESIGN LTD. has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 11 years 3 months and 14 days.
| Name | SIMPLER BY DESIGN LTD. |
|---|---|
| Company number | 08630377 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE HAVEN UPPER QUINTON STRATFORD-UPON-AVON CV37 8SX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Akiko Bosley Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Christopher Marc Bosley Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against SIMPLER BY DESIGN LTD..
Previous Names
| Name | Change Date |
|---|---|
| SIMPLER BY DESIGN LTD. | 30 Jul 2013 |