Simplex Investments Ltd
- Company number
- 11443151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ihor Patlazhan | Ownership Of Shares 25 To 50 Percent | 2 Jul 2018 | 11 Oct 2022 |
| Mr Alexey Kagan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2022 | 7 Nov 2022 |
| Mr Naftalie (Anatoly) Senderovich | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | 15 Jun 2025 |
| Mr. Stanislav Senderovych | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2025 | 20 Jul 2025 |
| Mr. Ihor Patlazhan | Ownership Of Shares 25 To 50 Percent | 20 Jul 2025 | |
| Mrs. Nataliia Senderovych | Ownership Of Shares 25 To 50 Percent | 20 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £100 | - | - |
| 31 Jul 2024 Dormant | £100 | £100 | - |
| 31 Jul 2023 Dormant | £100 | £100 | 1 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 | £100 | £100 | 0 |
| 31 Jul 2020 | £100 | £100 | 0 |
| 31 Jul 2019 | £100 | - | 0 |
Connections
Companies at the same address
- Accelerator Media Ltd (09809896)
- Amala Chai Ltd (11767479)
- Aquabanq Management & Holding Co Ltd (09399959)
- Ascalin Group Ltd (15088956)
- Birchwood Bidco Limited (13499542)
- Birchwood Topco Limited (13499747)
- Candyfloss Investments Ltd (16114125)
- Certena Limited (06284933)
- Chiggsoperty Limited (12633238)
- D&J International Ltd (15382098)