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SIMPLEXO GROUP LIMITED - New Derwent House, Theobalds Road, London, WC1X 8TA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06317005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Derwent House
- Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, Theobalds Road, London, WC1X 8TA, England UK
Management
- Geschäftsführung
- DELF, Peter James
- SEWELL, Grahame Terence
- Prokuristen
- DELF, Peter James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2007
- Alter der Firma 2007-07-18 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Pearl Underwood
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOTAL INFORMATION ACCESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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SIMPLEXO GROUP LIMITED Firmenbeschreibung
- SIMPLEXO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06317005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2007 registriert. SIMPLEXO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL INFORMATION ACCESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über New Derwent House erreicht werden.
Jetzt sichern SIMPLEXO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simplexo Group Limited - New Derwent House, Theobalds Road, London, WC1X 8TA, Grossbritannien
- 2007-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-02) - PSC09
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notification-of-a-person-with-significant-control (2021-07-02) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-07) - AA
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capital-allotment-shares (2017-10-03) - SH01
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confirmation-statement-with-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-02-10) - SH01
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capital-allotment-shares (2016-02-11) - SH01
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capital-allotment-shares (2016-07-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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capital-allotment-shares (2016-10-14) - SH01
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accounts-with-accounts-type-group (2016-10-06) - AA
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capital-allotment-shares (2016-11-11) - SH01
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-02-06) - SH01
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capital-allotment-shares (2015-06-23) - SH01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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capital-allotment-shares (2015-11-30) - SH01
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accounts-with-accounts-type-group (2015-10-12) - AA
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capital-allotment-shares (2015-12-04) - SH01
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capital-allotment-shares (2015-09-23) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-24) - SH01
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capital-allotment-shares (2014-11-24) - SH01
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-allotment-shares (2014-07-09) - SH01
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capital-allotment-shares (2014-07-08) - SH01
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capital-allotment-shares (2014-04-10) - SH01
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capital-allotment-shares (2014-04-08) - SH01
keyboard_arrow_right 2013
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resolution (2013-05-02) - RESOLUTIONS
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capital-allotment-shares (2013-07-10) - SH01
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capital-allotment-shares (2013-05-03) - SH01
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capital-allotment-shares (2013-09-11) - SH01
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capital-allotment-shares (2013-01-29) - SH01
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accounts-with-accounts-type-group (2013-09-25) - AA
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capital-allotment-shares (2013-10-16) - SH01
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capital-allotment-shares (2013-11-06) - SH01
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capital-allotment-shares (2013-12-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-12) - SH01
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capital-allotment-shares (2012-05-17) - SH01
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capital-allotment-shares (2012-06-18) - SH01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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resolution (2011-01-18) - RESOLUTIONS
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memorandum-articles (2011-01-18) - MEM/ARTS
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capital-name-of-class-of-shares (2011-01-18) - SH08
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capital-allotment-shares (2011-01-24) - SH01
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capital-variation-of-rights-attached-to-shares (2011-01-24) - SH10
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capital-allotment-shares (2011-02-07) - SH01
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capital-allotment-shares (2011-06-02) - SH01
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accounts-with-accounts-type-group (2011-08-03) - AA
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capital-allotment-shares (2011-08-08) - SH01
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capital-allotment-shares (2011-09-16) - SH01
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capital-allotment-shares (2011-04-15) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-06) - 88(2)
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capital-allotment-shares (2010-01-06) - SH01
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change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01
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capital-allotment-shares (2010-08-17) - SH01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 88(2)
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legacy (2009-01-08) - 123
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-01-22) - 225
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accounts-with-accounts-type-small (2009-02-04) - AA
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legacy (2009-07-31) - 88(2)
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legacy (2009-06-23) - 88(2)
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legacy (2009-06-24) - 288a
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-small (2009-10-07) - AA
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resolution (2009-05-20) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-09) - 88(2)R
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legacy (2008-01-09) - 88(3)
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legacy (2008-02-18) - 225
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legacy (2008-04-08) - 288c
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legacy (2008-04-12) - 88(2)
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legacy (2008-04-29) - 88(3)
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legacy (2008-08-08) - 363a
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certificate-change-of-name-company (2008-08-12) - CERTNM
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memorandum-articles (2008-08-19) - MEM/ARTS
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legacy (2008-10-10) - 88(2)
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legacy (2008-07-23) - 88(2)
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resolution (2008-01-09) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-07-18) - NEWINC