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Simplexo Limited

Simplexo Limited is an active company incorporated on 18 July 2007 with the registered office located in London, Greater London. Simplexo Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06317004
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Park View
London
N21 1QX
England
Address changed on 7 Oct 2025 (23 days ago)
Previous address was New Derwent House Theobalds Road London WC1X 8TA
Telephone
08450563377
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1947
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in England • Born in Mar 1962
Mrs Pearl Underwood
PSC • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplexo Group Limited
Peter James Delf and are mutual people.
Active
Jean Rhys Ltd
Peter James Delf is a mutual person.
Active
Corporate Management Services Limited
Peter James Delf is a mutual person.
Active
G T S Ventures Limited
Grahame Terence Sewell is a mutual person.
Active
Intelligent Health Limited
Grahame Terence Sewell is a mutual person.
Active
Principle Power (Europe) Limited
Peter James Delf is a mutual person.
Active
Canham Corporation International Limited
Peter James Delf is a mutual person.
Active
Edge Case Games Ltd
Grahame Terence Sewell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.77M
Same as previous period
Net Assets
-£3.77M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
23 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Grahame Terence Sewell Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA to 16 Park View London N21 1QX on 7 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Grahame Terence Sewell as a director on 28 February 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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