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SIMPLEX CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simplex Capital Ltd. The company was founded 7 years ago and was given the registration number 10493855. The firm's registered office is in RUISLIP. You can find them at 15 Blagrove Crescent, , Ruislip, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMPLEX CAPITAL LTD
Company Number:10493855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:15 Blagrove Crescent, Ruislip, United Kingdom, HA4 8FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Blagrove Crescent, Ruislip, England, HA4 8FS

Director01 July 2023Active
15, Blagrove Crescent, Ruislip, United Kingdom, HA4 8FS

Director23 November 2016Active

People with Significant Control

Mr Vivek Shah
Notified on:23 November 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:15, Blagrove Crescent, Ruislip, United Kingdom, HA4 8FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-19Officers

Appoint person director company with name date.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-11-23Incorporation

Incorporation company.

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