Simplexity Travel Management Limited
Company Profile
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SmallSimplexity Travel Management Limited
07849358•Private Limited With Share Capital
5Th Floor, 3 Hanover Square, Mayfair, London, W1S1HD
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Incorporated
16/11/2011
Company Age
14 years
Directors
8
Employees
17
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Simplexity Travel Management Limited (07849358) is a private limited with share capital incorporated on 16/11/2011 (14 years old) and registered in london, W1S1HD. The company operates under SIC code 79110 and is classified as Small.
Simplexity travel managementabout uswe are a unique and growing travel management company. we strive on providing an impeccable service and work on a 24/7/365 basis. we ensure that we deal with everyrequest with perfection. we have combined travel knowledge of over 40 years and this is demonstrated ...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 16/11/2011
W1S1HD
17 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£853.6K
Net Assets
£568.4K
Est. Turnover
£6.76M
AI Estimated
Unreported
Cash
£276.1K
Key Metrics
17
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Auditors Resignation Company
Category:Auditors
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2012
Legacy
Category:Mortgage
Date:14-06-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Incorporation Company
Category:Incorporation
Date:16-11-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th 3 Hanover Square, Mayfair, London, W1S1HDRegistered
Related Companies
5
Contact
02035359290corporate@simplexitytravel.cominfo@simplexitytravel.comprivacy@simplexitytravel.comsimplexitytravel.com
5Th Floor, 3 Hanover Square, Mayfair, London, W1S1HD