This company is commonly known as Simplex Investments Ltd. The company was founded 6 years ago and was given the registration number 11443151. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SIMPLEX INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 11443151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duchifat, 1/23, Kiryat Ata, Israel, | Director | 07 November 2022 | Active |
| 1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Secretary | 28 February 2022 | Active |
| 103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 02 July 2018 | Active |
| Apt. 11, Karol Yakiv Street, 3/3, Petah Tikva, Israel, | Director | 02 July 2018 | Active |
| Mr Naftalie (Anatoly) Senderovich | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Israeli |
| Country of residence | : | Israel |
| Address | : | Duchifat, 1/23, Kiryat Ata, Israel, |
| Nature of control | : |
|
| Mr Alexey Kagan | ||
| Notified on | : | 11 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Israeli |
| Country of residence | : | Israel |
| Address | : | Apt. 11, Karol Yakiv Street, 3/3, Petah Tikva, Israel, |
| Nature of control | : |
|
| Mr Ihor Patlazhan | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Israeli |
| Country of residence | : | Israel |
| Address | : | Apt. 11, Karol Yakiv Street, 3/3, Petah Tikva, Israel, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
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