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Simplex Investments Ltd

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Reports

Full Company Report  SIMPLEX INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-07-31

SIMPLEX INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11443151
Universal Entity Code4193-5801-8945-8115
Record last updated Monday, June 16, 2025 10:37:18 PM UTC
Official Address 3 Floor 49 Farringdon Road Holborn And Covent Garden
There are 1,102 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code EC1M3JP
Sector Freight transport by road

Charts

Visits

SIMPLEX INVESTMENTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 15, 2025 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 15, 2025 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 2, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 7, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 7, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2022 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 11, 2022 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Feb 28, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 11, 2002 Appointment of a man as Secretary and Manager Appointment of a man as Secretary and Manager
Registry Jan 29, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
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