| Company Name | Simplex Payment Services Limited |
|---|---|
| Directors | Shemer Katz and Guy Nessi Douek |
| Company Status | Active |
| Company Number | 10647713 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Shemer Katz |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 30 November 2022(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 5th Floor One Smart's Place London WC2B 5LW |
| Director Name | Guy Nessi Douek |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(6 years after company formation) |
| Appointment Duration | 1 year |
| Role | Svp Business Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One Smart's Place London WC2B 5LW |
| Director Name | Dr Adrian Vivian Weller |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Senior Research Associate |
| Country of Residence | England |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Director Name | Mr Nimrod Lehavi |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Israel |
| Correspondence Address | 5th Floor One Smart's Place London WC2B 5LW |
| Director Name | Mr Philip John Atherton |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2021(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One Smart's Place London WC2B 5LW |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2019(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 2021) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Location
| Registered Address | 5th Floor One Smart's Place London WC2B 5LW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 25 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
|---|---|
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 26 November 2019 | Registered office address changed from C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 26 November 2019 (1 page) |
| 26 November 2019 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2019 (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 May 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with no updates (3 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with no updates (3 pages) |
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|