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SIMPLEXO GROUP LIMITED

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

This company is commonly known as Simplexo Group Limited. The company was founded 17 years ago and was given the registration number 06317005. The firm's registered office is in LONDON. You can find them at New Derwent House, Theobalds Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIMPLEXO GROUP LIMITED
Company Number:06317005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Derwent House, Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Park View, Winchmore Hill, London, N21 1QX

Secretary18 July 2007Active
16, Park View, Winchmore Hill, London, N21 1QX

Director18 July 2007Active
Lynx House Lynx Hill, East Horsley, Leatherhead, KT24 5AX

Director18 July 2007Active
512, Crocker Ave, Pacific Grove, Monterey, United States,

Director18 July 2007Active
New Park House, Whitegate, CW8 2AY

Director18 July 2007Active
Higher Wiscombe, Southleigh, Colyton, EX24 6JF

Director23 June 2009Active

People with Significant Control

Mrs Pearl Underwood
Notified on:11 June 2021
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:New Derwent House, Theobalds Road, London, England, WC1X 8TA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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