SIMPLEXO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLEXO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLEXO GROUP LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06317005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIMPLEXO GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL INFORMATION ACCESS LIMITED (until 13/08/2008)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME TERENCE SEWELL Mar 1950 British Director 2007-07-18 CURRENT
MR PETER JAMES DELF Nov 1947 British Secretary 2007-07-18 CURRENT
MR PETER JAMES DELF Nov 1947 British Director 2007-07-18 CURRENT
MR ALISTAIR GRAEME HANDYSIDE Jun 1957 British Director 2009-06-23 UNTIL 2010-09-02 RESIGNED
MR JOHN WALLACE CLARKE Feb 1945 British Director 2007-07-18 UNTIL 2022-05-04 RESIGNED
MR SIMON IAN BAIN Jun 1965 British Director 2007-07-18 UNTIL 2021-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pearl Underwood 2021-06-11 7/1950 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SIMPLEXO GROUP LIMITED 2023-09-29 31-12-2022 £3,239 Cash £262,107 equity
SIMPLEXO GROUP LIMITED 2022-09-27 31-12-2021 £4,359 Cash £343,013 equity
SIMPLEXO GROUP LIMITED 2021-09-28 31-12-2020 £1,674 Cash £422,712 equity

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