Simplexo Limited. Head office in London. Check Director.

Simplexo Limited, London

Simplexo Limited is a private limited company. Once, it was called Tia2 Limited (it was changed on 2008-05-29). Located at New Derwent House, Theobalds Road, London WC1X 8TA, the aforementioned 16 years old company was incorporated on 2007-07-18 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in this company: Peter C. (appointed on 23 December 2020), Grahame S. (appointed on 18 July 2007), Peter D. (appointed on 18 July 2007). As for the secretaries (1 in total), we can name: Peter D. (appointed on 18 July 2007).

About
Name: Simplexo Limited
Number: 06317004
Incorporation date: 2007-07-18
End of financial year: 31 December


Address:	New Derwent House Theobalds Road London WC1X 8TA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Pearl U.

11 June 2021

Nature of control:	25-50% shares

Simplexo Group Limited

6 April 2016 - 11 June 2021

Address	New Derwent House Theobalds Road, London, WC1X 8TA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	6317005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Simplexo Limited confirmation statement filing is 2024-08-01. The most current one was sent on 2023-07-18. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pearl U. who has 1/2 or less of shares. Simplexo Group Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Theobalds Road, WC1X 8TA London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 18th Jul 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 18th Jul 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 18th Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 11th Jun 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 11th Jun 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 12th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (4 pages)
AP01	On Wed, 23rd Dec 2020 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Jul 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 18th Jul 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 18th Jul 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 18th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 18th Jul 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 700000.00 GBP capital
CH01	On Sat, 17th Jan 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 700000.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 700,000 GBP capital
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 18th, July 2012 \| annual return	Free Download (7 pages)
CH01	On Sun, 1st Jul 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Jan 2011 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 20th Jun 2011. Old Address: Egmont House 25-31 Tavistock Place London WC1H 9SF filed on: 20th, June 2011 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 17th, August 2010 \| annual return	Free Download (7 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, June 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 15th Dec 2009: 700000.00 GBP filed on: 4th, March 2010 \| capital	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 24th Jun 2009 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/04/2009 from park house 15/23 greenhill crescent watford business park watford WD18 8PH united kingdom filed on: 1st, April 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/07/2008 from 16 park view winchmore hill london N21 1QX filed on: 16th, July 2008 \| address	Free Download (1 page)
CERTNM	Company name changed TIA2 LIMITEDcertificate issued on 29/05/08 filed on: 27th, May 2008 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, April 2008 \| officers	Free Download (1 page)
288a	On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2007 \| incorporation

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