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Company Information for

SIMPLEXO LIMITED

NEW DERWENT HOUSE, THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
06317004
Private Limited Company
Active

Company Overview

About Simplexo Ltd
SIMPLEXO LIMITED was founded on 2007-07-18 and has its registered office in London. The organisation's status is listed as "Active". Simplexo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLEXO LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Previous Names
TIA2 LIMITED29/05/2008
Filing Information
Company Number 06317004
Company ID Number 06317004
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 06:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLEXO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   IIA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name SIMPLEXO LIMITED
The following companies were found which have the same name as SIMPLEXO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLEXO GROUP LIMITED NEW DERWENT HOUSE THEOBALDS ROAD LONDON WC1X 8TA Active Company formed on the 2007-07-18
Simplexo Laboratories Inc 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2011-08-10
SIMPLEXO NOMINEES LIMITED 16 PARK VIEW LONDON N21 1QX Active - Proposal to Strike off Company formed on the 2018-10-08
SIMPLEXON SERVICES LLP SUITE 26 22 NOTTING HILL GATE LONDON W11 3JE Active - Proposal to Strike off Company formed on the 2005-04-19

Company Officers of SIMPLEXO LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES DELF
 Company Secretary 2007-07-18
SIMON IAN BAIN
 Director 2007-07-18
JOHN WALLACE CLARKE
 Director 2007-07-18
PETER JAMES DELF
 Director 2007-07-18
GRAHAME TERENCE SEWELL
 Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LLOYD
 Director 2008-03-03 2009-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES DELF SIMPLEXO GROUP LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active
PETER JAMES DELF TENDOTZERO LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Dissolved 2017-06-06
PETER JAMES DELF BUSINESS PARTNERS LIMITED Company Secretary 1996-08-15 CURRENT 1995-07-21 Active
PETER JAMES DELF JEAN RHYS LTD Company Secretary 1996-04-12 CURRENT 1996-04-04 Active
SIMON IAN BAIN SIMPLEXO GROUP LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
JOHN WALLACE CLARKE SPEND-EX LIMITED Director 2015-09-10 CURRENT 2015-09-09 Active
JOHN WALLACE CLARKE WEFACILITATE.CO.UK LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-08-09
JOHN WALLACE CLARKE XTEX LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2014-10-07
JOHN WALLACE CLARKE SIMPLEXO GROUP LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
PETER JAMES DELF PRINCIPLE POWER (EUROPE) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
PETER JAMES DELF CAPPED LTD Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2016-02-23
PETER JAMES DELF SEARCHYOURCLOUD LIMITED Director 2008-12-17 CURRENT 2006-01-05 Active - Proposal to Strike off
PETER JAMES DELF TIA2 LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
PETER JAMES DELF SIMPLEXO GROUP LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
PETER JAMES DELF FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED Director 2005-04-22 CURRENT 2003-07-03 Dissolved 2016-01-26
PETER JAMES DELF TENDOTZERO LIMITED Director 1999-11-15 CURRENT 1999-11-15 Dissolved 2017-06-06
PETER JAMES DELF JEAN RHYS LTD Director 1996-04-12 CURRENT 1996-04-04 Active
PETER JAMES DELF BUSINESS PARTNERS LIMITED Director 1995-08-04 CURRENT 1995-07-21 Active
PETER JAMES DELF GROVELANDS NOMINEES LIMITED Director 1994-11-09 CURRENT 1994-11-07 Active - Proposal to Strike off
PETER JAMES DELF CORPORATE MANAGEMENT SERVICES LIMITED Director 1994-11-09 CURRENT 1994-11-08 Active
GRAHAME TERENCE SEWELL INTELLIGENT HEALTH LIMITED Director 2015-10-06 CURRENT 2006-03-29 Active
GRAHAME TERENCE SEWELL EDGE CASE GAMES LTD Director 2014-09-12 CURRENT 2014-06-23 Active - Proposal to Strike off
GRAHAME TERENCE SEWELL XTEX LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2014-10-07
GRAHAME TERENCE SEWELL DACAST LIMITED Director 2008-06-26 CURRENT 2007-03-21 Active
GRAHAME TERENCE SEWELL SIMPLEXO GROUP LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
GRAHAME TERENCE SEWELL G T S VENTURES LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE CLARKE
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL UNDERWOOD
2021-07-27PSC07CESSATION OF SIMPLEXO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AP01DIRECTOR APPOINTED DR PETER ROGER COURTNEY
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON IAN BAIN
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 700000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-02CH01Director's details changed for Mr Simon Ian Bain on 2016-04-01
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 700000
2015-08-24AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr Simon Ian Bain on 2015-01-17
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 700000
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0118/07/13 ANNUAL RETURN FULL LIST
2012-12-14CH01Director's details changed for Simon Ian Bain on 2012-12-01
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH01Director's details changed for Simon Ian Bain on 2012-07-01
2011-09-06AR0118/07/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for Simon Ian Bain on 2011-01-15
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM Egmont House 25-31 Tavistock Place London WC1H 9SF
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0118/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/07/2010
2010-06-11RES04NC INC ALREADY ADJUSTED 15/12/2009
2010-03-04SH0115/12/09 STATEMENT OF CAPITAL GBP 700000
2009-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-31363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR GARY LLOYD
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM PARK HOUSE 15/23 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8PH UNITED KINGDOM
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-22225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-08-07363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 16 PARK VIEW WINCHMORE HILL LONDON N21 1QX
2008-06-2488(2)AMENDING 88(2)
2008-05-27CERTNMCOMPANY NAME CHANGED TIA2 LIMITED CERTIFICATE ISSUED ON 29/05/08
2008-04-1488(2)AD 19/03/08 GBP SI 99999@1=99999 GBP IC 4/100003
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BAIN / 01/04/2008
2008-04-11288aDIRECTOR APPOINTED MR GARY LLOYD
2008-02-18225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SIMPLEXO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLEXO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLEXO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLEXO LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLEXO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLEXO LIMITED
Trademarks
We have not found any records of SIMPLEXO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLEXO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SIMPLEXO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLEXO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLEXO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLEXO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8TA