Menna Overview
Here’s a quick overview of SIMPLEX PAYMENT SERVICES LIMITED 👀 — a London based business that started in 2017.
SIMPLEX PAYMENT SERVICES LIMITED
- Company statusactive
- Company No10647713
- Age9 years 4 months Incorporated 2 March 2017
- Officers2
Address
5th Floor One Smart's Place, London, WC2B 5LW
SIMPLEX PAYMENT SERVICES LIMITED is an active company incorporated on 2 March 2017 and based in London. The company was registered 9 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)
64999 Financial intermediation not elsewhere classified
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
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Aug 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUEK, Guy Nessi | director | Sep 1980 | 31 Mar 2023 |
| KATZ, Shemer | director | Nov 1966 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simplexcc Limited | 02 Mar 2017 |
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DOUEK, Guy Nessi are mutual persons.
DOUEK, Guy Nessi, ATHERTON, Philip John are mutual persons.
DOUEK, Guy Nessi, ATHERTON, Philip John are mutual persons.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
ATHERTON, Philip John are mutual persons.
ATHERTON, Philip John are mutual persons.
WELLER, Adrian Vivian, Dr are mutual persons.
FARHAT PROPERTIES LTD
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
PRISCILLA & FRIENDS GROUP LTD
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
INCE CORPORATE FINANCE (SERVICES) LIMITED
INCE GD CORPORATE SERVICES LIMITED is a mutual person.
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
WELLER, Adrian Vivian, Dr are mutual persons.
THE NORTH LONDON COLLEGIATE SCHOOL
WELLER, Adrian Vivian, Dr are mutual persons.
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Here’s a quick overview of SIMPLEX PAYMENT SERVICES LIMITED 👀 — a London based business that started in 2017.