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Simplexo Group Limited LONDON

Founded in 2007, Simplexo Group, classified under reg no. 06317005 is an active company. Currently registered at New Derwent House WC1X 8TA, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-08-13 Simplexo Group Limited is no longer carrying the name Total Information Access.

At the moment there are 2 directors in the the company, namely Grahame S. and Peter D.. In addition one secretary - Peter D. - is with the firm. As of 27 April 2024, there were 3 ex directors - Alistair H., John C. and others listed below. There were no ex secretaries.

Simplexo Group Limited Address / Contact

Office Address New Derwent House
Office Address2 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06317005
Date of Incorporation Wed, 18th Jul 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Grahame S.

Position: Director

Appointed: 18 July 2007

Peter D.

Position: Director

Appointed: 18 July 2007

Peter D.

Position: Secretary

Appointed: 18 July 2007

Alistair H.

Position: Director

Appointed: 23 June 2009

Resigned: 02 September 2010

John C.

Position: Director

Appointed: 18 July 2007

Resigned: 04 May 2022

Simon B.

Position: Director

Appointed: 18 July 2007

Resigned: 29 March 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Pearl U. The abovementioned PSC and has 25-50% shares.

Pearl U.

Notified on 11 June 2021
Nature of control: 25-50% shares

Company previous names

Total Information Access August 13, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (11 pages)

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