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Complex Advertise Consulting Limited

Complex Advertise Consulting Limited is an active company incorporated on 9 January 2024 with the registered office located in Sunderland, Tyne and Wear. Complex Advertise Consulting Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15401039
Private limited company
Age
1 year 9 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Hope Street Xchange
1-3 Hind Street
Sunderland
SR1 3QD
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Hope Street Xchnage 1-3 Hind Street Sunderland Tyne and Wear SR1 3QD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Businessman • Dutch • Lives in Portugal • Born in Jul 1997
Director • Businessman • Dutch • Lives in Portugal • Born in Jan 1998
Director • British • Lives in England • Born in Apr 1963
Mr Wesley Arik Vork
PSC • Dutch • Lives in Portugal • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Interlink Exim Services PVT Ltd
One IBC Secretarial Limited is a mutual person.
Active
Waite Accountants Limited
Suzanne Marie Waite is a mutual person.
Active
Siliconix Media Global Limited
One IBC Secretarial Limited is a mutual person.
Active
DSBC Financial Group Limited
One IBC Secretarial Limited is a mutual person.
Active
Newizz Developments Ltd
One IBC Secretarial Limited is a mutual person.
Active
Techr2 UK Ltd
One IBC Secretarial Limited is a mutual person.
Active
NDV Elysia Company Limited
One IBC Secretarial Limited is a mutual person.
Active
Nexalus Network Ltd
One IBC Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£37.08K
Total Liabilities
-£20.99K
Net Assets
£16.08K
Debt Ratio (%)
57%
Latest Activity
Micro Accounts Submitted
27 Days Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mrs Suzanne Marie Waite Details Changed
1 Month Ago on 8 Sep 2025
Mrs Suzanne Marie Waite Appointed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Mr Wesley Arik Vork (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Mr Benjamin Frederik Spaargaren (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Mr Wesley Arik Vork Details Changed
8 Months Ago on 13 Feb 2025
Mr Benjamin Frederik Spaargaren Details Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Director's details changed for Mrs Suzanne Marie Waite on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Hope Street Xchnage 1-3 Hind Street Sunderland Tyne and Wear SR1 3QD to Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Suzanne Marie Waite as a director on 20 May 2025
Submitted on 21 May 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Hope Street Xchnage 1-3 Hind Street Sunderland Tyne and Wear SR1 3QD on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Wesley Arik Vork on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Benjamin Frederik Spaargaren as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Benjamin Frederik Spaargaren on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Wesley Arik Vork as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 11 Feb 2025
Repayment History
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