Menna Overview
Here’s a quick overview of SIMPLEXO GROUP LIMITED 👀 — a London based business that started in 2007.
SIMPLEXO GROUP LIMITED
- Company statusactive
- Company No06317005
- Age19 years Incorporated 18 July 2007
- Officers2
Address
New Derwent House, Theobalds Road, London, WC1X 8TA, England
SIMPLEXO GROUP LIMITED is an active company incorporated on 18 July 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With 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 Updates
3 Years Ago on 18 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 Updates
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 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 29 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Group
8 Years Ago on 07 Oct 2017
Capital Allotment Shares
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 31 Jul 2017
Capital Allotment Shares
9 Years Ago on 11 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELF, Peter James | secretary | 18 Jul 2007 | |
| 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 |
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Here’s a quick overview of SIMPLEXO GROUP LIMITED 👀 — a London based business that started in 2007.