| Company Name | Simplex Business Solutions Ltd |
|---|---|
| Director | Imran Nisar |
| Company Status | Active |
| Company Number | 04277179 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Imran Nisar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Software Analyst |
| Country of Residence | England |
| Correspondence Address | 56 Nova Road West Croydon Surrey CR0 2TL |
| Director Name | Mr Imran Nisar |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(2 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Nova Road West Croydon Surrey CR0 2TL |
| Director Name | Aisha Nisar |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Nova Road West Croydon Surrey CR0 2TL |
| Director Name | Mr Barkat Ali Mirza |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Status | Resigned |
| Appointed | 01 August 2008(6 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 25 August 2010) |
| Role | Co Director |
| Correspondence Address | 32 Nova Road Croydon Surrey CR0 2TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | simplexbs.co.uk |
|---|
Location
| Registered Address | 56 Nova Road Croydon CR0 2TL |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aisha Nisar 50.00% Ordinary |
|---|---|
| 1 at £1 | Imran Nisar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,156 |
| Cash | £1,365 |
| Current Liabilities | £2,378 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 October 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 20 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Termination of appointment of Aisha Nisar as a director (1 page) |
| 12 November 2010 | Termination of appointment of Barkat Mirza as a director (1 page) |
| 12 November 2010 | Termination of appointment of Barkat Mirza as a director (1 page) |
| 12 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Termination of appointment of Aisha Nisar as a director (1 page) |
| 22 October 2010 | Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 22 October 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 30 October 2008 | Director appointed mr barkat ali mirza (1 page) |
| 30 October 2008 | Director appointed mr barkat ali mirza (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 13 September 2006 | Return made up to 28/08/05; full list of members (2 pages) |
| 13 September 2006 | Return made up to 28/08/05; full list of members (2 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 May 2005 | Return made up to 28/08/04; full list of members (7 pages) |
| 16 May 2005 | Return made up to 28/08/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | Return made up to 28/08/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 28/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 April 2003 | Return made up to 28/08/02; full list of members (6 pages) |
| 18 April 2003 | Return made up to 28/08/02; full list of members (6 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | Strike-off action suspended (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | Strike-off action suspended (1 page) |
| 14 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 14 February 2002 | Ad 28/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Ad 28/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 28 August 2001 | Incorporation (17 pages) |
| 28 August 2001 | Incorporation (17 pages) |