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Simplexity Travel Management Limited

Simplexity Travel Management Limited is an active company incorporated on 16 November 2011 with the registered office located in London, Greater London. Simplexity Travel Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07849358
Private limited company
Age
13 years
Incorporated 16 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, 3 Hanover Square
Mayfair
London
W1S 1HD
England
Same address for the past 9 years
Telephone
02035359290
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Technical Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1965
Director • Travel Agent • British • Lives in UK • Born in Jan 1974
Mr Mark David Smith
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
International Longevity Centre - UK
Paul Vincent Green is a mutual person.
Active
ILC UK Services Ltd
Paul Vincent Green is a mutual person.
Active
Brands
Simplexity Travel Management
Simplexity Travel is a travel management company that offers holiday planning and business travel services.
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
£276.14K
Decreased by £345.89K (-56%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£1.42M
Increased by £77.83K (+6%)
Total Liabilities
-£853.56K
Decreased by £2.44K (-0%)
Net Assets
£568.45K
Increased by £80.27K (+16%)
Debt Ratio (%)
60%
Decreased by 3.66% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Callum Anderson Devine Resigned
6 Months Ago on 6 Mar 2025
Callum Anderson Devine Resigned
6 Months Ago on 6 Mar 2025
Mr Mark David Smith Appointed
6 Months Ago on 28 Feb 2025
Mark David Smith (PSC) Appointed
6 Months Ago on 17 Feb 2025
Callum Anderson Devine (PSC) Resigned
6 Months Ago on 17 Feb 2025
Mr Callum Anderson Devine Details Changed
9 Months Ago on 4 Dec 2024
Mr Callum Anderson Devine Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Callum Anderson Devine as a secretary on 6 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Callum Anderson Devine as a director on 6 March 2025
Submitted on 26 Mar 2025
Cessation of Callum Anderson Devine as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Notification of Mark David Smith as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Mark David Smith as a director on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Callum Anderson Devine as a person with significant control on 6 April 2016
Submitted on 4 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 4 Dec 2024
Director's details changed for Mr Callum Anderson Devine on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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