Company Information for SIMPLEXO GROUP LIMITED
NEW DERWENT HOUSE, THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
06317005
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIMPLEXO GROUP LIMITED | ||
Legal Registered Office | ||
NEW DERWENT HOUSE THEOBALDS ROAD LONDON WC1X 8TA Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06317005 | |
---|---|---|
Company ID Number | 06317005 | |
Date formed | 2007-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918437308 |
Last Datalog update: | 2023-10-07 16:17:15 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES DELF |
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SIMON IAN BAIN |
||
JOHN WALLACE CLARKE |
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PETER JAMES DELF |
||
GRAHAME TERENCE SEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR GRAEME HANDYSIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLEXO LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
TENDOTZERO LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Dissolved 2017-06-06 | |
BUSINESS PARTNERS LIMITED | Company Secretary | 1996-08-15 | CURRENT | 1995-07-21 | Active | |
JEAN RHYS LTD | Company Secretary | 1996-04-12 | CURRENT | 1996-04-04 | Active | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SPEND-EX LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-09 | Active | |
WEFACILITATE.CO.UK LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-08-09 | |
XTEX LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2014-10-07 | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
PRINCIPLE POWER (EUROPE) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
CAPPED LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2016-02-23 | |
SEARCHYOURCLOUD LIMITED | Director | 2008-12-17 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
TIA2 LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED | Director | 2005-04-22 | CURRENT | 2003-07-03 | Dissolved 2016-01-26 | |
TENDOTZERO LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Dissolved 2017-06-06 | |
JEAN RHYS LTD | Director | 1996-04-12 | CURRENT | 1996-04-04 | Active | |
BUSINESS PARTNERS LIMITED | Director | 1995-08-04 | CURRENT | 1995-07-21 | Active | |
CORPORATE MANAGEMENT SERVICES LIMITED | Director | 1994-11-09 | CURRENT | 1994-11-08 | Active | |
GROVELANDS NOMINEES LIMITED | Director | 1994-11-09 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active | |
XTEX LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2014-10-07 | |
DACAST LIMITED | Director | 2008-06-26 | CURRENT | 2007-03-21 | Active | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
G T S VENTURES LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE CLARKE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL UNDERWOOD | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON IAN BAIN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Wallace Clarke on 2019-10-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 64614.3 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 64614.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 64114.3 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 64114.3 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 61383.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 60883.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Ian Bain on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM 6 New Street Square New Fetter Lane London EC4A 3BF | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 59883.5 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 59883.5 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 58648.5 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 55648.5 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 55648.5 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 54648.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 53648.5 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 53648.5 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Ian Bain on 2015-01-01 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 51148.5 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 51148.5 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 50148.5 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 48828.5 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 47508.5 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 46848.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/07/14 FULL LIST | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 44868.5 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 43548.5 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 42558.5 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 41836 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 41836 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 40684.8 | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 39740.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 FULL LIST | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 39023.10 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 38473.00 | |
SH01 | 13/04/13 STATEMENT OF CAPITAL GBP 38308.00 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 37497.30 | |
RES01 | ADOPT ARTICLES 28/02/2013 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 36767.70 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 01/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 34691.30 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 33691.30 | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 33041.3 | |
AR01 | 18/07/11 FULL LIST | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 32170.30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN BAIN / 15/01/2011 | |
SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 31525.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 30875.10 | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 29321.60 | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 954346.38 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 934351.38 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 22/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDYSIDE | |
AR01 | 18/07/10 FULL LIST | |
SH01 | 11/06/10 STATEMENT OF CAPITAL USD 1977 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX | |
SH01 | 09/11/09 STATEMENT OF CAPITAL GBP 17808.3 09/11/09 STATEMENT OF CAPITAL USD 1737 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 20/07/09 USD SI 75@1=75 USD IC 1392/1467 | |
288a | DIRECTOR APPOINTED ALISTAIR HANDYSIDE | |
88(2) | AD 18/06/09 USD SI 241@1=241 USD IC 1151/1392 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/11/2008 | |
88(2) | AD 31/03/09 PART-PAID USD SI 125@1=125 USD IC 1026/1151 | |
88(2) | AD 17/12/08 PART-PAID USD SI 1026@1=1026 USD IC 0/1026 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
RES04 | NC INC ALREADY ADJUSTED 07/11/2008 | |
123 | USD NC 0/4000 07/11/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TOTAL INFORMATION ACCESS LIMITED CERTIFICATE ISSUED ON 13/08/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAIN / 01/04/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
RES13 | SUB DIV SHARES 31/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLEXO GROUP LIMITED
SIMPLEXO GROUP LIMITED owns 1 domain names.
simplexo.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIMPLEXO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |