Simply D'Na Limited

Active02324770 Private limited company
Incorporated
5 December 1988 (37 years)
Industry
Media representation services (73120)
Directors
Daren Clyde Gay
Owned by
Daren Clyde Gay
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Gay, Daren Clyde
Director · Appointed 17 July 2018
Dutch
Born January 1972 (54)
Mcdonald, Anne Johnston
Secretary · Appointed 1 October 1997
British
Officer history (8 former)
3 August 2018
Resigned Gay, Clive Henry as Director
3 August 2018
Resigned Mcdonald, Anne Johnston as Director
17 July 2018
Appointed Gay, Daren Clyde as Director
29 December 2017
Resigned Gay, Darren Clyde as Director
17 April 2003
Resigned Laubscher, Matthew Lodewyk as Director
7 March 2003
1 June 2002
Appointed Laubscher, Matthew Lodewyk as Director
21 December 2001
Resigned Calver, Paul as Director
21 December 2001
Resigned Calver, Paul as Director
23 May 2001
23 May 2001
Appointed Gay, Darren Clyde as Director
23 May 2001
Appointed Calver, Paul as Director
23 May 2001
Appointed Mcdonald, Anne Johnston as Director
23 May 2001
Appointed Calver, Paul as Director
1 October 1997
Resigned Mcqueen, Monica May as Secretary
1 October 1997
Appointed Mcdonald, Anne Johnston as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daren Clyde Gay
Individual · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born January 1972 (54)
Former controllers (2)
29 July 2018
Ceased Anne Johnston Mcdonald — Has significant influence or control
17 July 2018
Ceased Automated Reprographic Technologies Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,151
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2024 2025 (£1,514,847) (£1,383,087) (£1,408,275) (£1,395,746) (£1,443,594) (£1,428,444)
Balance sheet detail
202520242022202120202019
Fixed Assets£208£278£495£660£880£1,174
Current Assets£300,291£281,914£327,998£310,983£335,031£448,135
Debtors£299,140£281,544£325,918£310,262£333,192£447,201
Cash£1,151£370£2,080£721£1,839£934
Creditors (< 1 year)£1,728,943£1,725,786£1,724,239£1,719,918£1,718,998£1,964,156
Net Current Assets(£1,428,652)(£1,443,872)(£1,396,241)(£1,408,935)(£1,383,967)(£1,516,021)
Net Assets(£1,514,847)
Shareholder Funds(£1,428,444)(£1,443,594)(£1,395,746)(£1,408,275)(£1,383,087)(£1,514,847)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates4 April 2026
13 April 2026Total exemption full accounts31 December 2025
15 May 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with no updates4 April 2025
28 March 2025Register inspection address has been changed
Show all recent filings

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