General information

Name:

Simplex Capital Limited

Office Address:

15 Blagrove Crescent HA4 8FS Ruislip

Number: 10493855

Incorporation date: 2016-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Simplex Capital Ltd firm has been operating in this business for at least eight years, having started in 2016. Started with Companies House Reg No. 10493855, Simplex Capital is a Private Limited Company located in 15 Blagrove Crescent, Ruislip HA4 8FS. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to 30th November 2022 and the most current annual confirmation statement was filed on 6th February 2023.

The business owes its achievements and unending growth to a team of two directors, namely Kokila S. and Vivek S., who have been managing the company since 2023-07-01.

Vivek S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kokila S.

Role: Director

Appointed: 01 July 2023

Latest update: 1 February 2024

Vivek S.

Role: Director

Appointed: 23 November 2016

Latest update: 1 February 2024

People with significant control

Vivek S.
Notified on 23 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-23
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 6th Feb 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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