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Komplex Health Ltd

Komplex Health Ltd is an active company incorporated on 6 October 2020 with the registered office located in Telford, Shropshire. Komplex Health Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12932672
Private limited company
Age
4 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
No changes occurred since incorporation
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
Floor Three St James House
Hollinswood Road
Central Park
Telford
TF2 9TZ
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 82 st. John Street London EC1M 4JN England
Telephone
01952 781111
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1979
Komplex Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Capital Investments Ltd
Sharon Phyllis Lane, Mr Arron Zaib, and 1 more are mutual people.
Active
Komplex Group Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Komplex Care Limited
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Komplex Direct Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Komplex Community Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Belgravia Healthcare Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
W1a Media Ltd
Sharon Phyllis Lane and Thomas Roe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49
Decreased by £49.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 20 (-38%)
Total Assets
£6.44K
Decreased by £108.73K (-94%)
Total Liabilities
-£214.93K
Decreased by £95.9K (-31%)
Net Assets
-£208.49K
Decreased by £12.83K (+7%)
Debt Ratio (%)
3340%
Increased by 3070.06% (+1137%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
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
Komplex Group Ltd (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Thomas Roe Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Mrs Sharon Phyllis Lane Details Changed
1 Year 10 Months Ago on 2 Nov 2023
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
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
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Komplex Group Ltd as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 29 Feb 2024
Director's details changed for Mrs Sharon Phyllis Lane on 2 November 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Thomas Roe on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Mr Arron Zaib as a director on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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