# Simplexo Limited

## Details

- **Company number:** [06317004](https://find-and-update.company-information.service.gov.uk/company/06317004)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2007
- **Registered office:** 16 PARK VIEW, LONDON, N21 1QX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Tia2 Limited (until 29 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTNEY, Peter Roger, Dr | director | 23 Dec 2020 |  |
| DELF, Peter James | director | 18 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simplexo Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 11 Jun 2021 |
| Pearl Anne Underwood | ownership-of-shares-25-to-50-percent | 11 Jun 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | 0 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | 0 |
| 31 Dec 2021 | - | -£3,772,674 | - | 0 |
| 31 Dec 2020 | £831,298 | - | £303 | 0 |





## Directors' other companies

- [DELF, Peter James](/person/6536158) - director at [Simplexo Group Limited](/company/06317005)



## Companies at the same address

- [Principle Power (Europe) Limited](/company/07576908) (07576908)