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SIMPLEXITY TRAVEL MANAGEMENT LIMITED

Active
07849358·incorporated 2011-11-16

SIMPLEXITY TRAVEL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 November 2011 at Companies House (number 07849358; OpenRegistry canonical ID GB-07849358-simplexity-travel-management-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-16
Registered Address
5TH FLOOR, 3 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HD, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMPLEXITY TRAVEL MANAGEMENT LIMITED

Filings

Check filing history of SIMPLEXITY TRAVEL MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLEXITY TRAVEL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Mark David Smith born 1974 resident in United Kingdom, British national. Notified 2025-02-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Callum Anderson Devine born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark David Smith born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07849358.

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