Simplex Consulting Limited (registration number 09311772) is a private limited company created on 2014-11-14. The company is registered at Invision House, Wilbury Way, Hitchin SG4 0TY. Simplex Consulting Limited operates Standard Industrial Classification code: 73110 which means "advertising agencies".
Company details
| Name | Simplex Consulting Limited |
| Number | 09311772 |
| Date of Incorporation: | Friday 14th November 2014 |
| End of financial year: | 30 June |
| Address: | Invision House, Wilbury Way, Hitchin, SG4 0TY |
| SIC code: |
73110 - Advertising agencies |
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gregor S. (in the company from 14 November 2014). 1 secretary is in the company: Gregor S. (appointed on 14 November 2014). The official register indexes 2 persons of significant control, namely: Gregory S. has 1/2 or less of shares, 1/2 or less of voting rights, Luna S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2017-04-30 | 2021-04-30 | 2022-06-23 |
| Current Assets | 7,791 | 12,956 | 48,972 | 50,521 |
| Number Shares Allotted | 1 | 1 | - | - |
| Shareholder Funds | 3,767 | 139 | - | - |
| Tangible Fixed Assets | 3,197 | 2,870 | - | - |
| Total Assets Less Current Liabilities | 4,406 | 684 | 319 | 123 |
| Fixed Assets | 3,197 | - | 1,852 | 1,320 |
People with significant control
Gregory S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luna S.
14 December 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates December 14, 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(3 pages)
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