DATA SIMPLEXITY LIMITED
Overview
| Company Name | DATA SIMPLEXITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06468629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATA SIMPLEXITY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DATA SIMPLEXITY LIMITED located?
| Registered Office Address | 77 Carlton Road Redhill RH1 2BZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATA SIMPLEXITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTIMATE DATABASE LTD | Jan 09, 2008 | Jan 09, 2008 |
What are the latest accounts for DATA SIMPLEXITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DATA SIMPLEXITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for DATA SIMPLEXITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Beverley Susan Green as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of DATA SIMPLEXITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Ian Kenneth | Director | 77 Carlton Road RH1 2BZ Redhill Surrey | England | British | 127513950001 | |||||
| GREEN, Beverley Susan | Secretary | 77 Carlton Road RH1 2BZ Redhill Surrey | British | 127513920001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DATA SIMPLEXITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Kenneth Green | Jan 09, 2017 | 77 Carlton Road Redhill RH1 2BZ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0