ST

SIMPLEXITY TRAVEL MANAGEMENT LIMITED

Active

Company number 07849358

London, England · Incorporated 16 November 2011

5th Floor, 3 Hanover Square, Mayfair, London, W1S 1HD, England

Last updated on 29 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
27 November 2013
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
20 August 2013
Shares allotted · 0 shares allotted
—
20 August 2013
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
30 December 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Small
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Change Person Secretary Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Auditors Resignation Company
Auditors
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts Amended With Accounts Type Small
Accounts
23 August 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Small
Accounts
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Change Person Secretary Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Capital Allotment Shares
Capital
5 September 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2012 View
Legacy
Mortgage
14 June 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Incorporation Company
Incorporation
16 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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