SIMPLEXITY TRAVEL MANAGEMENT LIMITED
5TH FLOOR, 3 HANOVER SQUARE, MAYFAIR, LONDON W1S 1HD- Active
- Private Limited Company
- Company No. 07849358
- Last Updated: 01 Mar 2024
Company Profile
SIMPLEXITY TRAVEL MANAGEMENT LIMITED was incorporated on Wednesday, November 16, 2011 as a Private Limited Company with registered address in LONDON. SIMPLEXITY TRAVEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 12 years 10 months and 25 days.
| Name | SIMPLEXITY TRAVEL MANAGEMENT LIMITED |
|---|---|
| Company number | 07849358 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 3 HANOVER SQUARE MAYFAIR LONDON W1S 1HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Callum Anderson Devine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark David Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLEXITY TRAVEL MANAGEMENT LIMITED | 16 Nov 2011 |