SIMPLEX CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simplex Consulting Limited. The company was founded 9 years ago and was given the registration number 09311772. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | SIMPLEX CONSULTING LIMITED |
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| Company Number | : | 09311772 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 14 November 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY | Secretary | 14 November 2014 | Active |
| Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY | Director | 14 November 2014 | Active |
People with Significant Control
| Mrs Luna Stewart |
| Notified on | : | 14 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Address | : | Invision House, Wilbury Way, Hitchin, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gregory Stewart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Address | : | Invision House, Wilbury Way, Hitchin, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)