Introduction
Watch Company
S
SIMFLEX LTD
SIMFLEX LTD is an active company incorporated on 19 February 2022 with the registered office located in Glossop. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SIMFLEX LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13927195
LTD Company
Age
4 Years
Incorporated 19 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 29 November 2025 (5 months ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
UKRAINE LIMITED
From: 19 February 2022To: 14 April 2026
Address
Glossop Gasworks Business Hub Arundel Street Glossop, SK13 7AB,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 15 April 2026To: 17 July 2023
9 Princes Square Harrogate HG1 1nd England
From: 19 February 2022To: 15 April 2026
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAYNARD, Alexander Lawrence
ActiveArundel Street, GlossopSK13 7AB
Born August 2002
Director
Appointed 19 Feb 2022
MAYNARD, Alexander Lawrence
Arundel Street, GlossopSK13 7AB
Born August 2002
Director
19 Feb 2022
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 19 Feb 2022
Resigned 13 Jan 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
19 Feb 2022
Resigned 13 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2022
Ceased 13 Jan 2026
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2022
Ceased 13 Jan 2026
Ceased
Alexander Lawrence Maynard
ActiveArundel Street, GlossopSK13 7AB
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Feb 2022
Alexander Lawrence Maynard
Arundel Street, GlossopSK13 7AB
Born August 2002
Ownership of shares 75 to 100 percent
19 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 July 2023
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023