Simplexo Group Limited
Company Profile
live
MicroSimplexo Group Limited
06317005•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Get Full Access
Incorporated
18/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Simplexo Group Limited (06317005) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in london, WC2H9JQ. The company operates under SIC code 70100 and is classified as Micro.
Simplexo group limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/07/2007
WC2H9JQ
Financial Overview
Total Assets
£1.42M
Liabilities
£1.32M
Net Assets
£101.5K
Cash
£1.5K
Key Metrics
2
Directors
47
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:24-12-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:08-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Memorandum Articles
Category:Incorporation
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:06-01-2010
Legacy
Category:Capital
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Capital
Date:31-07-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Capital
Date:23-06-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
New Derwent House, Theobalds Road, London, WC1X8TA
71-75 Shelton Street, London, WC2H9JQRegistered
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ