SIMPLEX MARKETING LIMITED
Company Number 03594115
Status
Active
Incorporated
July 7, 1998
Entity Type
Ltd
Registered Office
Unit 1 Kingswood Business Park Connaught Road
Hull
HU7 3AP
46470
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Feb 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIMPLEX MARKETING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03594115, this organization has been active since July 1998. Primarily in the 46470 sector, the business maintains its official headquarters at Unit 1 Kingswood Business Park Connaught Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 29, 2026
Confirmation Statement
Jan 25, 2026
Address
Jan 7, 2026
Accounts
Jan 7, 2026
Persons With Significant Control
Jan 5, 2026
Persons With Significant Control
Jan 5, 2026
Persons With Significant Control
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Officers
Jan 5, 2026
Accounts
Aug 18, 2025
Resolution
Mar 25, 2025
Confirmation Statement
Mar 24, 2025
Capital
Mar 20, 2025
Capital
Mar 20, 2025
Address
Dec 9, 2024
Mortgage
Dec 9, 2024
Accounts
Sep 25, 2024
Confirmation Statement
Mar 20, 2024
Accounts
Sep 8, 2023
Confirmation Statement
Mar 21, 2023
Accounts
Jul 8, 2022
Confirmation Statement
Mar 18, 2022
Accounts
Jul 8, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Bonus Electrical Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
David John Tattersall
• Ownership of shares 25 to 50 percent
Lisa Thompson
• Ownership of shares 50 to 75 percent
Mr Michael Richard Ford
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
10%
over 28 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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