Multplx Ltd LONDON


Multplx started in year 2008 as Private Limited Company with registration number 06734155. The Multplx company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 250a Kennington Lane. Postal code: SE11 5RD.

The company has 2 directors, namely Adam T., James T.. Of them, James T. has been with the company the longest, being appointed on 27 October 2008 and Adam T. has been with the company for the least time - from 24 September 2012. As of 23 May 2024, there were 5 ex directors - Mats L., Roland S. and others listed below. There were no ex secretaries.

Multplx Ltd Address / Contact

Office Address 250a Kennington Lane
Town London
Post code SE11 5RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06734155
Date of Incorporation Mon, 27th Oct 2008
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Adam T.

Position: Director

Appointed: 24 September 2012

James T.

Position: Director

Appointed: 27 October 2008

Mats L.

Position: Director

Appointed: 01 June 2012

Resigned: 29 November 2019

Roland S.

Position: Director

Appointed: 01 October 2010

Resigned: 29 November 2019

Magnus H.

Position: Director

Appointed: 27 March 2009

Resigned: 29 November 2019

Jan O.

Position: Director

Appointed: 27 March 2009

Resigned: 01 September 2010

Yomtov J.

Position: Director

Appointed: 27 October 2008

Resigned: 28 October 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Adam T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is William K. This PSC owns 25-50% shares. Moving on, there is Acap Develop Ab, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Adam T.

Notified on 1 May 2019
Nature of control: 25-50% shares

William K.

Notified on 31 March 2020
Nature of control: 25-50% shares

Acap Develop Ab

Studentgatan 6 Studentgatan 6, 21138 Malmo, Sweden

Legal authority Company Law Sweden
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556760-8467
Notified on 1 October 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-10-312019-10-312020-10-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand87 34130 242   34 65722 039
Current Assets580 164467 802248 552152 13485 45258 92849 377
Debtors379 055274 295   3 33512 274
Net Assets Liabilities133 3877 432196 21497 09950 15527 54315 307
Property Plant Equipment55 51744 715   20 57520 323
Total Inventories113 768163 265   21 73715 064
Other
Accumulated Amortisation Impairment Intangible Assets265 368339 640   389 816391 140
Accumulated Depreciation Impairment Property Plant Equipment139 962152 747   122 77837 642
Average Number Employees During Period  102111
Comprehensive Income Expense     -52 612-12 236
Creditors608 807563 196213 465270 60561 43456 73614 558
Depreciation Rate Used For Property Plant Equipment      25
Disposals Decrease In Depreciation Impairment Property Plant Equipment      91 910
Disposals Property Plant Equipment      91 910
Fixed Assets162 03087 96251 72729 31725 72824 55022 974
Income Expense Recognised Directly In Equity     30 000 
Increase From Amortisation Charge For Year Intangible Assets 74 272    1 324
Increase From Depreciation Charge For Year Property Plant Equipment 12 785    6 774
Intangible Assets106 51343 247   3 9752 651
Intangible Assets Gross Cost371 881382 887    393 791
Issue Equity Instruments     30 000 
Net Current Assets Liabilities-28 64395 394145 868156 52926 4172 48334 819
Profit Loss     -52 612-12 236
Property Plant Equipment Gross Cost195 479197 462   143 35357 965
Total Additions Including From Business Combinations Intangible Assets 11 006     
Total Additions Including From Business Combinations Property Plant Equipment 1 983    6 522
Total Assets Less Current Liabilities133 3877 43279 430186 356114 08927 54357 793
Accrued Liabilities Not Expressed Within Creditors Subtotal  173 57112 8502 500  
Called Up Share Capital Not Paid Not Expressed As Current Asset  510510510510 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  11 6994 3952 399291 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 31st, July 2022
Free Download (3 pages)

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