SIMPLE DESIGN SERVICES LTD

SIMPLE DESIGN SERVICES LTD is an active private limited company, incorporated on 10 April 2018. The nature of the business is Dormant Company. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SIMPLE DESIGN SERVICES LTD previously had the company name SIMPLE DESIGN & ACCOUNTING SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	183A BOTLEY ROAD
Address Line 2	BURRIDGE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO31 1BJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 28/04/2018 onwards:

SIMPLE DESIGN SERVICES LTD

Prior to 28/04/2018:

SIMPLE DESIGN & ACCOUNTING SERVICES LTD

Directors

(The company's officers)

MRS KATIE JANE HEATHORN

(~59 year old British national)

183A BOTLEY ROAD BURRIDGE, SOUTHAMPTON, HAMPSHIRE, SO31 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2018

MR SIMON MARK HEATHORN

(~62 year old British national)

183A BOTLEY ROAD BURRIDGE, SOUTHAMPTON, HAMPSHIRE, SO31 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2018

Shareholders

(Persons of Significant Control)

Mrs Katie Jane Heathorn

(~59 year old British national)

183a Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2018

Mr Simon Mark Heathorn

(~62 year old British national)

183a Botley Road, Burridge, Southampton, Hampshire, SO31 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)