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Companies House/Covent Garden/Company profile

SIMPLEXO GROUP LIMITED

Active
06317005·incorporated 2007-07-18

SIMPLEXO GROUP LIMITED is an active UK private limited company, incorporated on 18 July 2007 at Companies House (number 06317005; OpenRegistry canonical ID GB-06317005-simplexo-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 899 active companies registered in Covent Garden, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-18
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMPLEXO GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-18. Next confirmation statement due 2016-08-15.

Persons with significant control

SIMPLEXO GROUP LIMITED has 1 person with significant control on file:

  • Mrs Pearl Underwood born 1950 resident in England, British national. Notified 2021-06-11.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-18. Ceased 2021-06-11.

Previous names

SIMPLEXO GROUP LIMITED has previously traded as:

  • TOTAL INFORMATION ACCESS LIMITED (until 2008-08-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Covent Garden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06317005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.