Menna Overview
Here’s a quick overview of SIMPLEXO LIMITED 👀 — a London based business that started in 2007.
SIMPLEXO LIMITED
- Company statusactive
- Company No06317004
- Age19 years Incorporated 18 July 2007
- Officers3
Address
16 Park View, London, N21 1QX, England
SIMPLEXO LIMITED is an active company incorporated on 18 July 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 24 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELF, Peter James | secretary | 18 Jul 2007 | |
| COURTNEY, Peter Roger, Dr | director | Mar 1962 | 23 Dec 2020 |
| DELF, Peter James | director | Nov 1947 | 18 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pearl Underwood | Jul 1950 | 11 Jun 2021 |
| Simplexo Group Limited | 06 Apr 2016 |
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DELF, Peter James are mutual persons.
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DELF, Peter James, COURTNEY, Peter Roger, Dr, BAIN, Simon Ian, CLARKE, John Wallace are mutual persons.
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LLOYD, Gary are mutual persons.
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LLOYD, Gary are mutual persons.
SEWELL, Grahame Terence are mutual persons.
SEWELL, Grahame Terence are mutual persons.
SEWELL, Grahame Terence are mutual persons.
SEWELL, Grahame Terence are mutual persons.
SEWELL, Grahame Terence are mutual persons.
SEWELL, Grahame Terence are mutual persons.
SEWELL, Grahame Terence are mutual persons.
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DELF, Peter James are mutual persons.
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Here’s a quick overview of SIMPLEXO LIMITED 👀 — a London based business that started in 2007.