Simplex Consulting Limited in Hitchin, SG4 0TY

Description

Data updated on: 01-11-2023

Simplex Consulting Limited is established as Private Limited Company, that is based in Invision House, Wilbury Way in Hitchin. It's located in SG4 0TY. The firm was set up on 2014-11-14. The business reg. no. is 09311772. This enterprise's principal business activity number is 73110 and has the NACE code: Advertising agencies. 2022-06-23 is the last time when account status updates were reported.

Within this specific firm, the full extent of director's assignments have so far been met by Gregor S. who was selected to lead the company 10 years ago. In order to provide support to the directors, this specific firm has been utilizing the skills of Gregor S. as a secretary since the appointment on 2014-11-14.

Executives with significant control over the firm are: Gregory S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2017-04-30	2021-04-30	2022-06-23
Currency
Net Worth	3 767	139

Balance Sheet
Cash Bank In Hand	4 404	2 349
Current Assets	7 791	12 956	48 972	50 521
Debtors	3 387	10 607
Tangible Fixed Assets	3 197	2 870
Net Assets Liabilities			68	123
Net Assets Liabilities Including Pension Asset Liability	3 767

Capital & Reserves
Called Up Share Capital	1	2
Profit Loss Account Reserve	3 766	137
Shareholder Funds	3 767	139

Other Financial Data
Creditors Due Within One Year	6 582	15 142
Deferred Tax Liability	639	545
Net Assets Liability Excluding Pension Asset Liability	3 767	139
Net Current Assets Liabilities	1 209	-2 186	1 533	1 443
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	5 899	3 914
Tangible Fixed Assets Cost Or Valuation	4 796	8 711
Tangible Fixed Assets Depreciation	1 599	5 841
Tangible Fixed Assets Depreciation Charged In Period	1 599	4 242
Total Assets Less Current Liabilities	4 406	684	319	123
Average Number Employees During Period			2	2
Creditors			50 505	51 964
Fixed Assets	3 197		1 852	1 320
Provisions For Liabilities Balance Sheet Subtotal			251
Provisions For Liabilities Charges	639
Tangible Fixed Assets Disposals	1 103

Company staff

Gregor S.

Role: Secretary

Appointed: 14 November 2014

Latest update: 25 January 2024

Gregor S.

Role: Director

Appointed: 14 November 2014

Latest update: 25 January 2024

People with significant control

Gregory S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Luna S.

Notified on 14 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	23 June 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2014-11-14
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	10 August 2016
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-06-23

Simplex Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregor S.

Gregor S.

People with significant control

Gregory S.

Luna S.

Accounts Documents

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