SIMPLY D'NA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Gay, Daren Clyde
Born in January 1972
Individual (2 offsprings)
Officer
2018-07-17 ~ now
OF - Director → CIF 0
Mr Daren Clyde Gay
Born in January 1972
Individual (2 offsprings)
Person with significant control
2018-07-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mcdonald, Anne Johnston
Individual (5 offsprings)
Officer
1997-10-01 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Macginn, Robert John Michael Carey
Marketing Director born in May 1961
Individual
Officer
2001-05-23 ~ 2003-03-07
OF - Director → CIF 0
2
Gay, Clive Henry
Design Consultant born in May 1949
Individual (3 offsprings)
Officer
~ 2018-08-03
OF - Director → CIF 0
3
Calver, Paul
Design Director born in March 1967
Individual
Officer
2001-05-23 ~ 2001-12-21
OF - Director → CIF 0
OF - Director → CIF 0
4
Mcqueen, Monica May
Individual (1 offspring)
Officer
~ 1997-10-01
OF - Secretary → CIF 0
5
Gay, Darren Clyde
Program Designer born in January 1972
Individual (2 offsprings)
Officer
2001-05-23 ~ 2017-12-29
OF - Director → CIF 0
6
Mcdonald, Anne Johnston
Financial Controller born in April 1951
Individual (5 offsprings)
Officer
2001-05-23 ~ 2018-08-03
OF - Director → CIF 0
Miss Anne Johnston Mcdonald
Born in April 1951
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ 2018-07-29
PE - Has significant influence or control → CIF 0
7
Laubscher, Matthew Lodewyk
Software Facilities Designer born in July 1976
Individual (1 offspring)
Officer
2002-06-01 ~ 2003-04-17
OF - Director → CIF 0
8
AUTOMATED REPROGRAPHIC TECHNOLOGIES LIMITED
C/o Darren Gay, 21 Fairmount Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,769 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2018-07-17
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Previous names

SELECTBAND LIMITED - 1989-01-20

TRADEMARK DESIGN LIMITED - 2004-06-02

SIMPLY DNA LIMITED - 2004-06-24

Standard Industrial Classification

73120 - Media Representation Services

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

278 GBP2024-12-31

371 GBP2023-12-31

Debtors

281,544 GBP2024-12-31

286,163 GBP2023-12-31

Cash at bank and in hand

370 GBP2024-12-31

3,122 GBP2023-12-31

Current Assets

281,914 GBP2024-12-31

289,285 GBP2023-12-31

Creditors

Current

1,725,786 GBP2024-12-31

1,724,362 GBP2023-12-31

Net Current Assets/Liabilities

-1,443,872 GBP2024-12-31

-1,435,077 GBP2023-12-31

Total Assets Less Current Liabilities

-1,443,594 GBP2024-12-31

-1,434,706 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Retained earnings (accumulated losses)

-1,443,596 GBP2024-12-31

-1,434,708 GBP2023-12-31

Equity

-1,443,594 GBP2024-12-31

-1,434,706 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

245,190 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

244,912 GBP2024-12-31

244,819 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

93 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Computers

278 GBP2024-12-31

371 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

184 GBP2024-12-31

Debtors

Current, Amounts falling due within one year

281,544 GBP2024-12-31

Amounts falling due within one year, Current

286,163 GBP2023-12-31

Other Taxation & Social Security Payable

Current

6,189 GBP2024-12-31

6,190 GBP2023-12-31

Other Creditors

Current

1,695,263 GBP2024-12-31

1,696,318 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

-8,888 GBP2024-01-01 ~ 2024-12-31

SIMPLY D'NA LIMITED
Info
SELECTBAND LIMITED - 1989-01-20
TRADEMARK DESIGN LIMITED - 1989-01-20
SIMPLY DNA LIMITED - 1989-01-20
Registered number 02324770
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
PRIVATE LIMITED COMPANY incorporated on 1988-12-05 (37 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.