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1-19 Plaza Close Ltd, IG10 4QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1-19 PLAZA CLOSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-19 Plaza Close Ltd. The company was founded 5 years ago and was given the registration number 11599267. The firm's registered office is in LOUGHTON. You can find them at 31 Grange Court, Upper Park, Loughton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1-19 PLAZA CLOSE LTD
Company Number:11599267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Grange Court, Upper Park, Loughton, United Kingdom, IG10 4QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bridge Street, Halstead, England, CO9 1HU

Director20 January 2023Active
7, Bridge Street, Halstead, England, CO9 1HU

Director20 January 2023Active
31, Upper Park, Grange Court, Loughton, United Kingdom, IG10 4QY

Director02 October 2018Active

People with Significant Control

Swan Street Properties Ltd
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:31, Upper Park, Loughton, United Kingdom,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Persons with significant control

Notification of a person with significant control statement.

Download
2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

Download
2023-01-20Officers

Notice of removal of a director.

Download
2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Address

Change registered office address company with date old address new address.

Download
2021-01-28Gazette

Gazette filings brought up to date.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Change account reference date company previous extended.

Download
2020-02-19Gazette

Gazette filings brought up to date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Gazette

Gazette notice compulsory.

Download
2019-01-07Address

Change registered office address company with date old address new address.

Download
2018-10-02Incorporation

Incorporation company.

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