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Simplex Capital Ltd

Simplex Capital Ltd is an active company incorporated on 23 November 2016 with the registered office located in Ruislip, Greater London. Simplex Capital Ltd was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10493855
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
15 Blagrove Crescent
Ruislip
HA4 8FS
United Kingdom
Same address since incorporation
Telephone
07931 790577
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in England • Born in Jun 1946
Director • Banking • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Leo Academy Trust
Mr Vivek Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£287.07K
Increased by £2.6K (+1%)
Total Liabilities
-£285.32K
Increased by £3.26K (+1%)
Net Assets
£1.75K
Decreased by £657 (-27%)
Debt Ratio (%)
99%
Increased by 0.24% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Mrs Kokila Shah (PSC) Details Changed
11 Days Ago on 27 Aug 2025
Kokila Shah (PSC) Appointed
11 Days Ago on 27 Aug 2025
Vivek Shah (PSC) Resigned
11 Days Ago on 27 Aug 2025
Micro Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Jul 2023
Mrs Kokila Khusendra Shah Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Cessation of Vivek Shah as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mrs Kokila Shah as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Notification of Kokila Shah as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 26 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mrs Kokila Khusendra Shah as a director on 1 July 2023
Submitted on 19 Aug 2023
Repayment History
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