| Company Name | Simplydba Services Limited |
|---|---|
| Director | Bryan Stephen King |
| Company Status | Active |
| Company Number | 06359005 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bryan Stephen King |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Edinburgh Road Norwich Norfolk NR2 3RJ |
| Secretary Name | Mr Bryan Stephen King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2009(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Edinburgh Road Norwich Norfolk NR2 3RJ |
| Secretary Name | Lynda Denise Bryers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Stanley Road Cambridge CB5 8LF |
Contact
| Website | www.discoversalsa.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Mountnessing |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bryan Stephen King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,264 |
| Cash | £18,590 |
| Current Liabilities | £15,652 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2 February 2023 (1 page) |
| 24 January 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 6 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 3 September 2021 | Secretary's details changed for Mr Bryan Stephen King on 3 September 2021 (1 page) |
| 3 September 2021 | Director's details changed for Mr Bryan Stephen King on 3 September 2021 (2 pages) |
| 3 September 2021 | Change of details for Mr Bryan Stephen King as a person with significant control on 3 September 2021 (2 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 25 August 2020 | Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 25 August 2020 (1 page) |
| 19 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 5 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 31 March 2015 | Secretary's details changed for Mr Bryan Stephen King on 31 March 2015 (1 page) |
| 31 March 2015 | Secretary's details changed for Mr Bryan Stephen King on 31 March 2015 (1 page) |
| 31 March 2015 | Director's details changed for Mr Bryan Stephen King on 31 March 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mr Bryan Stephen King on 31 March 2015 (2 pages) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 20 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Mr Bryan Stephen King on 3 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Mr Bryan Stephen King on 3 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Bryan Stephen King on 3 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 7 April 2009 | Appointment terminated secretary lynda bryers (1 page) |
| 7 April 2009 | Secretary appointed mr bryan stephen king (1 page) |
| 7 April 2009 | Secretary appointed mr bryan stephen king (1 page) |
| 7 April 2009 | Appointment terminated secretary lynda bryers (1 page) |
| 13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 18 springfield avenue hutton brentwood essex CM13 1RE united kingdom (1 page) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 18 springfield avenue hutton brentwood essex CM13 1RE united kingdom (1 page) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Location of debenture register (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from c/o sterlings jubilee house the drive great warley, brentwood essex CM13 3FR (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from c/o sterlings jubilee house the drive great warley, brentwood essex CM13 3FR (1 page) |
| 3 September 2007 | Incorporation (17 pages) |
| 3 September 2007 | Incorporation (17 pages) |