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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 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
New Derwent House
Theobalds Road
London
WC1X 8TA
Same address for the past 14 years
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 1962
Director • British • Lives in England • Born in Mar 1950
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Grahame Terence Sewell Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
John Wallace Clarke Resigned
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Get Credit Report
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Documents
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
Termination of appointment of John Wallace Clarke as a director on 4 May 2022
Submitted on 19 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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