Background WavePink WaveYellow Wave

SIMPLY DEVINE LIMITED (11567269)

SIMPLY DEVINE LIMITED (11567269) is an active UK company. incorporated on 13 September 2018. with registered office in Penarth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SIMPLY DEVINE LIMITED has been registered for 7 years. Current directors include DEVINE, Christopher, DEVINE, Sarah, DEVINE, Wayne and 1 others.

Company Number
11567269
Status
active
Type
ltd
Incorporated
13 September 2018
Age
7 years
Address
Sully House St. Marys Well Bay Road, Penarth, CF64 5UJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DEVINE, Christopher, DEVINE, Sarah, DEVINE, Wayne, WINTER, Jodi Elizabeth
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SIMPLY DEVINE LIMITED

SIMPLY DEVINE LIMITED is an active company incorporated on 13 September 2018 with the registered office located in Penarth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SIMPLY DEVINE LIMITED was registered 7 years ago.(SIC: 70229)

Status

active

Active since 7 years ago

Company No

11567269

LTD Company

Age

7 Years

Incorporated 13 September 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Sully House St. Marys Well Bay Road Swanbridge Penarth, CF64 5UJ,

Previous Addresses

St. Marys Well Bay Road Swanbridge Sully Penarth South Glamorgan CF64 5UJ Wales
From: 13 September 2023To: 28 September 2024
24 White House Barry the Vale of Glamorgan CF62 6FB Wales
From: 13 September 2018To: 13 September 2023
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Sept 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

EVANS, Gwyn

Active
White House, BarryCF62 6FB
Secretary
Appointed 12 Aug 2020

DEVINE, Christopher

Active
St. Marys Well Bay Road, PenarthCF64 5UJ
Born January 1996
Director
Appointed 13 Sept 2018

DEVINE, Sarah

Active
St. Marys Well Bay Road, PenarthCF64 5UJ
Born November 1997
Director
Appointed 13 Sept 2018

DEVINE, Wayne

Active
St. Marys Well Bay Road, PenarthCF64 5UJ
Born August 1963
Director
Appointed 13 Sept 2018

WINTER, Jodi Elizabeth

Active
St. Marys Well Bay Road, PenarthCF64 5UJ
Born February 1975
Director
Appointed 13 Sept 2018

CURTIS, Stuart

Resigned
White House, BarryCF62 6FB
Secretary
Appointed 13 Sept 2018
Resigned 12 Aug 2020

Persons with significant control

1

Mr Wayne Devine

Active
St. Marys Well Bay Road, PenarthCF64 5UJ
Born August 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
7 September 2020
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
7 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 September 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
26 May 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Resolution
25 September 2018
RESOLUTIONSResolutions
Incorporation Company
13 September 2018
NEWINCIncorporation