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 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
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)
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 |
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 |