Simplexity Travel Management Limited, London
Simplexity Travel Management Limited is a private limited company. Located at 5Th Floor, 3 Hanover Square, Mayfair, London W1S 1HD, the aforementioned 12 years old business was incorporated on 2011-11-16 and is officially categorised as "travel agency activities" (SIC: 79110).1 director can be found in the firm: Callum D. (appointed on 16 November 2011). Among the secretaries (1 in total), we can name: Callum D. (appointed on 16 November 2011).
| About | |
|---|---|
| Name: Simplexity Travel Management Limited | |
| Number: 07849358 | |
| Incorporation date: 2011-11-16 | |
| End of financial year: 31 December |
| Address: |
5th Floor, 3 Hanover Square Mayfair London W1S 1HD |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Callum D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark S.
6 April 2016 - 24 September 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 52,479 | 891,392 | 1,468,580 | 1,138,779 | 870,752 | 1,051,744 | 1,161,564 |
| Fixed Assets | - | 139,686 | 79,436 | 35,142 | 19,186 | 15,013 | 9,353 |
| Total Assets Less Current Liabilities | 12,224 | 338,079 | 411,958 | 472,516 | 446,080 | 393,843 | 490,895 |
| Number Shares Allotted | 125 | - | - | - | - | - | - |
| Shareholder Funds | 12,224 | - | - | - | - | - | - |
| Tangible Fixed Assets | 22,100 | - | - | - | - | - | - |
The due date for Simplexity Travel Management Limited confirmation statement filing is 2023-11-30. The previous confirmation statement was sent on 2022-11-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Callum D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
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Annual return
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Capital
Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AUD |
Resignation of an auditor filed on: 16th, January 2024 | auditors |
Free Download
(1 page)
|
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