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SIMPLEX EUROPE LTD

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

This company is commonly known as Simplex Europe Ltd. The company was founded 5 years ago and was given the registration number 11511239. The firm's registered office is in SUTTON COLDFIELD. You can find them at 124 Harvest Fields Way, , Sutton Coldfield, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SIMPLEX EUROPE LTD
Company Number:11511239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:124 Harvest Fields Way, Sutton Coldfield, United Kingdom, B75 5TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E7, The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, England, DY5 1QA

Director10 August 2018Active

People with Significant Control

Ms Lin Yuan
Notified on:10 August 2018
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:England
Address:Unit E7, The Wallows Industrial Estate, Brierley Hill, England, DY5 1QA
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 (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)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Address

Change registered office address company with date old address new address.

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2021-03-18Address

Change registered office address company with date old address new address.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2020-04-08Accounts

Change account reference date company current shortened.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-10Incorporation

Incorporation company.

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