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SIMPLEXITY LIMITED

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

This company is commonly known as Simplexity Limited. The company was founded 24 years ago and was given the registration number 03820682. The firm's registered office is in BEDFORD. You can find them at Chellington House, Bridgend, Carlton, Bedford, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SIMPLEXITY LIMITED
Company Number:03820682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1999
End of financial year:01 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chellington House, Bridgend, Carlton, Bedford, MK43 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chellington House, Bridgend, Carlton, Bedford, MK43 7LP

Director25 November 2002Active
131 Western Road, Hurstpierpoint, Hassocks, BN6 9SY

Secretary11 August 1999Active
Chellington House, Bridgend, Carlton, Bedford, MK43 7LP

Secretary25 November 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 August 1999Active
30 Sidney Road, Walton On Thames, KT12 2LZ

Director11 August 1999Active
34 Glenavon Park, Bristol, BS9 1RP

Director07 September 1999Active
131 Western Road, Hurstpierpoint, Hassocks, BN6 9SY

Director11 August 1999Active
1 Nayland Road, Bures, CO8 5BX

Director11 August 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 August 1999Active

People with Significant Control

Mr Martin Graeme Hazell
Notified on:30 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Chellington House, Bridgend, Bedford, MK43 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Ann Hazell
Notified on:30 June 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Chellington House, Bridgend, Bedford, MK43 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type unaudited abridged.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-06Officers

Termination secretary company with name termination date.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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