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SIMPLEX (UK) LTD

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

This company is commonly known as Simplex (uk) Ltd. The company was founded 11 years ago and was given the registration number 08446634. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:SIMPLEX (UK) LTD
Company Number:08446634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, LE5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Broadway Road, Leicester, England, LE5 5TB

Secretary29 February 2016Active
25 Broadway Road, Leicester, England, LE5 5TB

Director31 March 2015Active
109, Coleman Road, Leicester, United Kingdom, LE5 4LE

Secretary17 February 2014Active
85, Coleman Road, Leicester, United Kingdom, LE5 4LE

Secretary15 March 2013Active
109, Coleman Road, Leicester, United Kingdom, LE5 4LE

Director17 February 2014Active
85, Coleman Road, Leicester, United Kingdom, LE5 4LE

Director15 March 2013Active

People with Significant Control

Mr. Imtiaz Pirmahomed
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:25 Broadway Road, Leicester, England, LE5 5TB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-06-14Address

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

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-11Gazette

Gazette filings brought up to date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Appoint person secretary company with name date.

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2016-06-07Officers

Termination secretary company with name termination date.

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2016-05-31Gazette

Gazette notice compulsory.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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