OpenRegistry
Companies House/Telford/Company profile

KOMPLEX GROUP LTD

Active
11516139·incorporated 2018-08-14

KOMPLEX GROUP LTD is an active UK private limited company, incorporated on 14 August 2018 at Companies House (number 11516139; OpenRegistry canonical ID GB-11516139-komplex-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 108,240 active UK entities in that code and one of 8,529 active companies registered in Telford, Shropshire (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-14
Registered Address
THIRD FLOOR ST JAMES HOUSE, HOLLINSWOOD ROAD, TELFORD, SHROPSHIRE, TF2 9TZ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2019-09-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KOMPLEX GROUP LTD has 2 persons with significant control on file:

  • Mrs Sharon Phyllis Lane born 1970 resident in England, British national. Notified 2021-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Roe born 1977 resident in United Kingdom, British national. Notified 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Nicola Helen Madeley born 1976 resident in England, British national. Notified 2018-08-14. Ceased 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

KOMPLEX GROUP LTD has previously traded as:

  • CARE BRANDS LTD (until 2021-09-09)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Telford: