SIMPLEX CONSULTING LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
SIMPLEX CONSULTING LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
SIMPLEX CONSULTING LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311772. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIMPLEX CONSULTING LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311772. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIMPLEX CONSULTING LIMITED - HITCHIN
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 23/06/2022 | 31/03/2024 |
Registered Office
INVISION HOUSE
HITCHIN
HERTFORDSHIRE
SG4 0TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGOR JOHN SINCLAIR STEWART | Mar 1963 | British | Director | 2014-11-14 | CURRENT |
| MR GREGOR JOHN SINCLAIR STEWART | Secretary | 2014-11-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Luna Stewart | 2016-12-14 | 2/1971 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gregory Stewart | 2016-04-06 | 3/1963 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SIMPLEX CONSULTING LIMITED | 2024-06-06 | 30-06-2023 | £10,844 equity |
| Micro-entity Accounts - SIMPLEX CONSULTING LIMITED | 2023-06-20 | 23-06-2022 | £123 equity |
| ACCOUNTS - Final Accounts | 2022-07-02 | 30-04-2021 | 68 equity |
| ACCOUNTS - Final Accounts | 2021-04-29 | 30-04-2020 | 360 Cash 1,041 equity |
| ACCOUNTS - Final Accounts | 2020-12-03 | 30-04-2019 | 259 equity |
| ACCOUNTS - Final Accounts | 2019-03-01 | 30-04-2018 | 74 equity |
| ACCOUNTS - Final Accounts preparation | 2018-03-21 | 30-04-2017 | 2,349 Cash 139 equity |
| Abbreviated Company Accounts - SIMPLEX CONSULTING LIMITED | 2016-08-11 | 30-11-2015 | £4,404 Cash £3,767 equity |