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Komplex Direct Ltd

Komplex Direct Ltd is an active company incorporated on 10 March 2020 with the registered office located in Telford, Shropshire. Komplex Direct Ltd was registered 5 years ago.
Status
Active
Active since 2 years ago
Company No
12508043
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
St James House , Floor 3 Hollinswood Road
Central Park
Telford
TF2 9TZ
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was St James House Hollinswood Road Central Park Telford TF2 9TZ England
Telephone
01952 781111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1970
Komplex Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Komplex Group Ltd
Sharon Phyllis Lane, Mr Arron Zaib, and 1 more are mutual people.
Active
Belgravia Healthcare Ltd
Sharon Phyllis Lane, Mr Arron Zaib, and 1 more are mutual people.
Active
Komplex Care Limited
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Komplex Health Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Komplex Community Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
W1a Media Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Belgravia Capital Investments Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.74K
Increased by £4.65K (+5113%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£10.41K
Increased by £9.32K (+855%)
Total Liabilities
-£98.23K
Increased by £45.41K (+86%)
Net Assets
-£87.82K
Decreased by £36.08K (+70%)
Debt Ratio (%)
943%
Decreased by 3898.97% (-81%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Thomas Roe Details Changed
11 Months Ago on 1 Oct 2024
Mrs Sharon Phyllis Lane Details Changed
11 Months Ago on 1 Oct 2024
Mr Tom Roe Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Tom Roe Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Komplex Group Ltd (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Arron Zaib Appointed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Thomas Roe on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Tom Roe on 6 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 26 Apr 2024
Director's details changed for Mr Tom Roe on 26 February 2024
Submitted on 27 Feb 2024
Change of details for Komplex Group Ltd as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Arron Zaib as a director on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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