Simplex Mobile Ltd. CHELTENHAM


Founded in 2014, Simplex Mobile, classified under reg no. 08981761 is an active company. Currently registered at 1 Merestones Close GL50 2ST, Cheltenham the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Simon P., Marcus H.. Of them, Marcus H. has been with the company the longest, being appointed on 7 April 2014 and Simon P. has been with the company for the least time - from 14 September 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Simplex Mobile Ltd. Address / Contact

Office Address 1 Merestones Close
Office Address2 The Park
Town Cheltenham
Post code GL50 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 08981761
Date of Incorporation Mon, 7th Apr 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Simon P.

Position: Director

Appointed: 14 September 2014

Marcus H.

Position: Director

Appointed: 07 April 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Simon P. This PSC and has 25-50% shares. Another one in the PSC register is Marcus H. This PSC owns 25-50% shares.

Simon P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marcus H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth17 14921 263       
Balance Sheet
Current Assets21 71126 47933 8156 6296 5696 5696 5696 5692 569
Net Assets Liabilities 21 20329 5096 6296 5696 5696 5696 5692 569
Cash Bank In Hand21 711        
Net Assets Liabilities Including Pension Asset Liability17 14921 263       
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve17 049        
Shareholder Funds17 14921 263       
Other
Creditors 5 2764 306      
Net Current Assets Liabilities17 14921 26329 5096 6296 5696 5696 5696 5692 569
Other Operating Expenses Format2  446060    
Profit Loss 4 05418 150-12 671-60    
Raw Materials Consumables Used 869 4 624     
Staff Costs Employee Benefits Expense   8 000     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 0144 514      
Total Assets Less Current Liabilities17 14921 26329 5096 6296 5696 5696 5696 5692 569
Turnover Revenue 5 93722 70813     
Creditors Due Within One Year4 5625 216       
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th April 2023
filed on: 18th, December 2023
Free Download (9 pages)

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