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Company Information for

KOMPLEX DIRECT LTD

ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, TF2 9TZ,
Company Registration Number
12508043
Private Limited Company
Active

Company Overview

About Komplex Direct Ltd
KOMPLEX DIRECT LTD was founded on 2020-03-10 and has its registered office in Telford. The organisation's status is listed as "Active". Komplex Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KOMPLEX DIRECT LTD
 
Legal Registered Office
ST JAMES HOUSE , FLOOR 3 HOLLINSWOOD ROAD
CENTRAL PARK
TELFORD
TF2 9TZ
 
Previous Names
KOMPLEX SERVICES LTD25/07/2022
KOMPLEX HOLDINGS LTD20/08/2021
Filing Information
Company Number 12508043
Company ID Number 12508043
Date formed 2020-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/04/2021
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB449788129  
Last Datalog update: 2024-07-06 00:47:49
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Director's details changed for Mrs Sharon Phyllis Lane on 2024-10-01
2024-11-14Director's details changed for Mr Thomas Roe on 2024-10-01
2024-08-06Director's details changed for Mr Tom Roe on 2024-08-06
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-02-27Director's details changed for Mr Tom Roe on 2024-02-26
2023-09-27DIRECTOR APPOINTED MR ARRON ZAIB
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-11DIRECTOR APPOINTED MRS SHARON PHYLLIS LANE
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 1 Hawksworth Road Central Park Telford TF2 9TU England
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM St James House Hollinswood Road Central Park Telford TF2 9TZ England
2022-07-25Company name changed komplex services LTD\certificate issued on 25/07/22
2022-07-25CERTNMCompany name changed komplex services LTD\certificate issued on 25/07/22
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-16PSC02Notification of Komplex Group Ltd as a person with significant control on 2021-10-06
2021-12-13CESSATION OF TOM ROE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13CESSATION OF SHARON PHYLLIS LANE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13PSC07CESSATION OF SHARON PHYLLIS LANE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-08-20RES15CHANGE OF COMPANY NAME 20/08/21
2021-08-13DISS40Compulsory strike-off action has been discontinued
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-06PSC04Change of details for Mr Tom Roe as a person with significant control on 2020-03-11
2020-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PHYLLIS LANE
2020-04-03SH0111/03/20 STATEMENT OF CAPITAL GBP 40
2020-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KOMPLEX DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOMPLEX DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOMPLEX DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOMPLEX DIRECT LTD

Intangible Assets
Patents
We have not found any records of KOMPLEX DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KOMPLEX DIRECT LTD
Trademarks
We have not found any records of KOMPLEX DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOMPLEX DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KOMPLEX DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KOMPLEX DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOMPLEX DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOMPLEX DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 9TZ