Simplex Capital Ltd
Simplex Capital Ltd
#10493855 • Active
Founded: 23/11/2016
Industries: Other letting and operating of own or leased real estate
Location: Ruislip
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Total Liabilities £0.28m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kokila Khusendra Shah | Retired | 01/07/2023 | British | 76 years |
| Vivek Shah | Banking | 23/11/2016 | British | 52 years |
Role:
Retired
Appointed:
01/07/2023
Nationality:
British
Age:
76 years
Role:
Banking
Appointed:
23/11/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vivek Shah | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/11/2016 | British |
Vivek Shah
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/11/2016
Nationality:
British
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
78 Gemini Park, Manor Way, Borehamwood (WD6 1BY)
Leasehold • WD6 1BY
£250,000
Added 06/06/2022 • HERTSMERE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/08/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (2 pages) |
| 15/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/07/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (2 pages) |
| 20/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/07/2022 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |