Simplexo Limited. net worth, address, company information. Free

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Simplexo Limited (Companies House Registration Number 06317004) is a private limited company founded on 2007-07-18. This enterprise can be found at New Derwent House, Theobalds Road, London WC1X 8TA. Changed on 2008-05-29, the previous name the firm used was Tia2 Limited. Simplexo Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Simplexo Limited
Number	06317004
Date of Incorporation:	18th July 2007
End of financial year:	31 December
Address:	New Derwent House, Theobalds Road, London, WC1X 8TA
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Peter C. (appointed on 23 December 2020), Grahame S. (appointment date: 18 July 2007), Peter D. (appointed on 18 July 2007). 1 secretary is present: Peter D. (appointed on 18 July 2007). The official register indexes 2 persons of significant control, namely: Pearl U. owns 1/2 or less of shares, Simplexo Group Limited can be found at Theobalds Road, WC1X 8TA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Pearl U.

11 June 2021

Nature of control:	25-50% shares

Simplexo Group Limited

6 April 2016 - 11 June 2021

Address	New Derwent House Theobalds Road, London, WC1X 8TA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	6317005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 18th Jul 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 18th Jul 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 4th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 18th Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 11th Jun 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 11th Jun 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (4 pages)
(AP01) On Wed, 23rd Dec 2020 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jul 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jul 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 18th Jul 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 18th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On Fri, 1st Apr 2016 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 18th Jul 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 24th Aug 2015: 700000.00 GBP capital
(CH01) On Sat, 17th Jan 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 29th Jul 2014: 700000.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 23rd Jul 2013: 700,000 GBP capital
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 18th, July 2012 \| annual return	Free Download (7 pages)
(CH01) On Sun, 1st Jul 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 15th Jan 2011 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Mon, 20th Jun 2011. Old Address: Egmont House 25-31 Tavistock Place London WC1H 9SF filed on: 20th, June 2011 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 17th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On Thu, 1st Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 11th, June 2010 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 15th Dec 2009: 700000.00 GBP filed on: 4th, March 2010 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(288b) On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/04/2009 from park house 15/23 greenhill crescent watford business park watford WD18 8PH united kingdom filed on: 1st, April 2009 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 16/07/2008 from 16 park view winchmore hill london N21 1QX filed on: 16th, July 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed TIA2 LIMITEDcertificate issued on 29/05/08 filed on: 27th, May 2008 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2007 \| incorporation

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