KOMPLEX DIRECT LTD - TELFORD
| Company Profile | Company Filings |
Overview
KOMPLEX DIRECT LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
KOMPLEX DIRECT LTD was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KOMPLEX DIRECT LTD was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KOMPLEX DIRECT LTD - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD
TELFORD
TF2 9TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KOMPLEX SERVICES LTD (until 25/07/2022)
KOMPLEX SERVICES LTD (until 25/07/2022)
KOMPLEX HOLDINGS LTD (until 20/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARRON ZAIB | Sep 1979 | British | Director | 2023-09-27 | CURRENT |
| MR TOM ROE | Mar 1977 | British | Director | 2020-03-10 | CURRENT |
| MRS SHARON PHYLLIS LANE | Feb 1970 | British | Director | 2022-11-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Komplex Group Ltd | 2021-10-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sharon Phyllis Lane | 2020-03-11 - 2021-10-06 | 2/1970 | Telford Shropshire | Ownership of shares 25 to 50 percent |
| Mr Tom Roe | 2020-03-10 - 2021-10-06 | 3/1977 | Telford | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KOMPLEX_DIRECT_LTD - Accounts | 2024-05-10 | 31-12-2023 | £91 Cash £-51,738 equity |
| Dormant Company Accounts - KOMPLEX DIRECT LTD | 2023-08-25 | 31-12-2022 | £40 Cash £40 equity |
| Dormant Company Accounts - KOMPLEX SERVICES LTD | 2022-03-30 | 31-12-2021 | £40 Cash £40 equity |
| Micro-entity Accounts - KOMPLEX SERVICES LTD | 2021-12-31 | 31-12-2020 | £40 equity |