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Simplex Consulting Limited

Simplex Consulting Limited is an active company incorporated on 14 November 2014 with the registered office located in Hitchin, Hertfordshire. Simplex Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09311772
Private limited company
Age
11 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (2 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Gregory Stewart
PSC • Secretary • Director • British • Lives in UK • Born in Mar 1963
Mrs Luna Stewart
PSC • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.51K
Decreased by £34.15K (-75%)
Total Liabilities
-£27.91K
Decreased by £28.59K (-51%)
Net Assets
-£16.4K
Decreased by £5.56K (+51%)
Debt Ratio (%)
242%
Increased by 118.72% (+96%)
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Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
Luna Stewart (PSC) Resigned
3 Months Ago on 1 Sep 2025
Micro Accounts Submitted
8 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 4 Dec 2025
Cessation of Luna Stewart as a person with significant control on 1 September 2025
Submitted on 4 Dec 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 25 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 23 June 2022
Submitted on 19 Jun 2023
Previous accounting period extended from 30 April 2022 to 30 June 2022
Submitted on 16 Dec 2022
Confirmation statement made on 14 December 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 1 Jul 2022
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Repayment History
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