Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Simplexo Limited
- Incorporated
- 18 July 2007 (19 years)
- Previously known as
- Tia2 Limited (until 29 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Pearl Anne Underwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Park ViewLondonN21 1QX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2020
British
Born March 1962 (64)
Secretary · Appointed 18 July 2007
British
Director · Appointed 18 July 2007
British
Born November 1947
Officer history (4 former)
28 February 2025
4 May 2022
31 December 2020
23 December 2020
2 June 2009
3 March 2008
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pearl Anne Underwood
Individual · Notified 11 June 2021
Owns 25–50% of shares
British
Born July 1950 (76)
Former controllers (1)
11 June 2021
Ceased Simplexo Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £613 | ||||
| Cash | £303 | ||||
| Creditors (< 1 year) | £3,772,674 | £3,772,674 | £3,772,674 | £3,772,674 | £3,772,363 |
| Net Current Assets | (£3,772,674) | (£3,772,674) | (£3,772,674) | (£3,771,750) | |
| Net Assets | (£3,772,674) | ||||
| Shareholder Funds | (£3,772,674) | (£3,772,674) | (£3,772,674) | (£3,772,674) | (£3,771,750) |
| Turnover | £831,298 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 2 July 2026 | Change of details for a person with significant control | |||
| 7 October 2025 | Registered office address changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 18 July 2025 |
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