KOMPLEX DIRECT LTD
ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD TF2 9TZ- Active
- Private Limited Company
- Company No. 12508043
- Last Updated: 01 Mar 2024
Company Profile
KOMPLEX DIRECT LTD was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in TELFORD. KOMPLEX DIRECT LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 14 days.
| Name | KOMPLEX DIRECT LTD |
|---|---|
| Company number | 12508043 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD CENTRAL PARK TELFORD TF2 9TZ |
|---|---|
| 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 |
|---|---|
| Komplex Group Ltd Hollinswood Road, TF2 9TZ |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Phyllis Lane Nationality: British |
Dates: Wednesday, March 11, 2020 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Tom Roe Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, October 6, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KOMPLEX DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| KOMPLEX DIRECT LTD | 10 Mar 2020 |
| KOMPLEX HOLDINGS LTD | 20 Aug 2021 |
| KOMPLEX SERVICES LTD | 25 Jul 2022 |