Menna Overview
Here’s a quick overview of SIMPLEXITY TRAVEL MANAGEMENT LIMITED 👀 — a London based business that started in 2011.
SIMPLEXITY TRAVEL MANAGEMENT LIMITED
- Company statusactive
- Company No07849358
- Age14 years 8 months Incorporated 16 November 2011
- Officers2
Address
5th Floor, 3 Hanover Square, Mayfair, London, W1S 1HD, England
SIMPLEXITY TRAVEL MANAGEMENT LIMITED is an active company incorporated on 16 November 2011 and based in London, England. The company was registered 15 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)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Auditors Resignation Company
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts Amended With Accounts Type Small
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Paul Vincent | director | Feb 1965 | 28 Feb 2024 |
| SMITH, Mark David | director | Jan 1974 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David Smith | Jan 1974 | 17 Feb 2025 |
| Mr Callum Anderson Devine | Mar 1971 | 06 Apr 2016 |
| Mr Mark David Smith | Jan 1974 | 06 Apr 2016 |
Related Companies
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GREEN, Paul Vincent are mutual persons.
INTERNATIONAL LONGEVITY CENTRE - UK
GREEN, Paul Vincent are mutual persons.
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Here’s a quick overview of SIMPLEXITY TRAVEL MANAGEMENT LIMITED 👀 — a London based business that started in 2011.