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Simplex Services (UK) Limited HOVE

Founded in 2014, Simplex Services (UK), classified under reg no. 08957408 is an active company. Currently registered at Fifth Floor Intergen House BN3 2JQ, Hove the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Mohit B., Debasish D. and Pragati B. and others. Of them, Sulakshana D. has been with the company the longest, being appointed on 25 March 2014 and Mohit B. has been with the company for the least time - from 1 July 2019. As of 27 April 2024, there were 2 ex directors - Kamini P., Paul D. and others listed below. There were no ex secretaries.

Simplex Services (UK) Limited Address / Contact

Office Address Fifth Floor Intergen House
Office Address2 65-67 Western Road
Town Hove
Post code BN3 2JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08957408
Date of Incorporation Tue, 25th Mar 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Mohit B.

Position: Director

Appointed: 01 July 2019

Debasish D.

Position: Director

Appointed: 01 May 2015

Pragati B.

Position: Director

Appointed: 05 April 2014

Sulakshana D.

Position: Director

Appointed: 25 March 2014

Kamini P.

Position: Director

Appointed: 21 August 2017

Resigned: 28 July 2020

Paul D.

Position: Director

Appointed: 01 August 2017

Resigned: 31 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Sulakshana D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pragati B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sulakshana D.

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

Pragati B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 949451       
Balance Sheet
Cash Bank On Hand 48 94986 44580 041662 255706 524749 064676 0881 001 137
Current Assets37 06049 643126 40662 9061 107 727983 3431 369 0491 611 7801 832 325
Debtors 69339 961-17 135445 472276 820619 985935 692831 188
Net Assets Liabilities 45151 75628 022439 122637 429929 8821 067 0931 260 799
Other Debtors    9 47229 3969 4999 906121 082
Property Plant Equipment 5 1295 4505 3727 39045 92270 00857 68247 939
Cash Bank In Hand37 06048 950       
Net Assets Liabilities Including Pension Asset Liability7 949451       
Tangible Fixed Assets2 9585 129       
Reserves/Capital
Called Up Share Capital100300       
Profit Loss Account Reserve7 849151       
Shareholder Funds7 949451       
Other
Accrued Liabilities     4 0004 0007 7895 760
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 815-1 800-2 000-114 381    
Accumulated Depreciation Impairment Property Plant Equipment 9661 9272 8754 17918 50245 40663 35777 753
Additions Other Than Through Business Combinations Property Plant Equipment  1 2828703 32252 85550 9905 6254 653
Average Number Employees During Period    4791516
Creditors 51 50578 30038 256675 995391 836509 175602 371619 465
Dividend Per Share Interim      374040
Dividends Paid On Shares Interim      200 405248 000314 000
Increase From Depreciation Charge For Year Property Plant Equipment  9619481 30414 32326 90417 95114 396
Net Current Assets Liabilities4 991-4 67848 10624 650431 732591 507859 8741 009 4111 212 860
Nominal Value Allotted Share Capital   300308334334334334
Number Shares Issued Fully Paid   300308334334334334
Other Creditors     19 815109 44013 0339 086
Par Value Share11  11111
Prepayments     9 5129 9828 2639 913
Property Plant Equipment Gross Cost 6 0957 3778 24711 56964 424115 414121 039125 692
Taxation Social Security Payable     101 634140 969209 524206 924
Total Assets Less Current Liabilities 3 26653 55630 022553 503    
Trade Creditors Trade Payables     266 388254 766372 025397 695
Trade Debtors Trade Receivables    436 000237 911600 504917 523700 193
Creditors Due Within One Year32 06954 321       
Fixed Assets2 9585 129       
Nominal Value Shares Issued 1       
Number Shares Allotted100300       
Number Shares Issued 50       
Value Shares Allotted100300       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (11 pages)

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