Komplex Direct Ltd
- Company number
- 12508043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Komplex Group Ltd (8 companies)
Registered office
Previous names
- Komplex Holdings Ltd (until 20 Aug 2021)
- Komplex Services Ltd (until 25 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Phyllis Lane | Ownership Of Shares 25 To 50 Percent | 11 Mar 2020 | 6 Oct 2021 |
| Mr Tom Roe | Ownership Of Shares 50 To 75 Percent | 10 Mar 2020 | 6 Oct 2021 |
| Komplex Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £4,744 | 3 |
| 31 Dec 2023 | - | £91 | 0 |
| 31 Dec 2022 Dormant | £40 | £40 | - |
| 31 Dec 2021 Dormant | £40 | £40 | - |
| 31 Dec 2020 | £40 | - | 0 |
Connections
Owned by
Komplex Direct Ltd → Komplex Group Ltd