SIMPLEXITY TRAVEL MANAGEMENT LIMITED
07849358Travel agency activities
SIMPLEXITY TRAVEL MANAGEMENT LIMITED
Travel agency activities
Contact & Details
Contact
Full company profile for SIMPLEXITY TRAVEL MANAGEMENT LIMITED (07849358), an active travel and transportation company based in United Kingdom. Incorporated 16 Nov 2011. Travel agency activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£276.14k
Net Assets
£568.45k
Total Liabilities
£853.56k
Turnover
N/A
Employees
17
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Green, Paul Vincent | Director | British | England | 28 Feb 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mark David Smith
British
- Ownership Of Shares 75 To 100 Percent
Mr Mark David Smith
British
- Ownership Of Shares 75 To 100 Percent
Mark David Smith
Ceased 24 Sept 2019
Callum Anderson Devine
Ceased 17 Feb 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor, 3 Hanover Square, London (W1S 1HD) CITY OF WESTMINSTER | Leasehold | - | 18 Feb 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with no updates | |
| 14 Feb 2026 | Officers | Appointment of Mr Edward Michael Pinchard as director on 1 Feb 2026 | |
| 12 Feb 2026 | Officers | Appointment of Mr Daniel Steven Osborne Waine as director on 1 Feb 2026 | |
| 23 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 19 May 2025 with updates |
Confirmation statement made on 19 May 2026 with no updates
Appointment of Mr Edward Michael Pinchard as director on 1 Feb 2026
Appointment of Mr Daniel Steven Osborne Waine as director on 1 Feb 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 19 May 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 19 May 2026 with no updates
1 months ago on 20 May 2026
Appointment of Mr Edward Michael Pinchard as director on 1 Feb 2026
4 months ago on 14 Feb 2026
Appointment of Mr Daniel Steven Osborne Waine as director on 1 Feb 2026
4 months ago on 12 Feb 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 23 Jul 2025
Confirmation statement made on 19 May 2025 with updates
1 years ago on 19 May 2025