This company is commonly known as Notpla Limited. The company was founded 9 years ago and was given the registration number 09147492. The firm's registered office is in LONDON. You can find them at Unit 8b Queen's Yard, White Post Lane, London, . This company's SIC code is 74100 - specialised design activities.
Name | : | NOTPLA LIMITED |
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Company Number | : | 09147492 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2014 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8b Queen's Yard, White Post Lane, London, England, E9 5EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8b, Queen's Yard, White Post Lane, London, England, E9 5EN | Director | 26 April 2022 | Active |
Suite 1710 Harbour Centre, 25 Harbour Road, Wan Chai, Hong Kong, | Director | 24 September 2021 | Active |
Unit 8b, Queen's Yard, White Post Lane, London, England, E9 5EN | Director | 17 January 2024 | Active |
Unit 8b, Queen's Yard, White Post Lane, London, England, E9 5EN | Director | 25 July 2014 | Active |
Unit 8b, Queen's Yard, White Post Lane, London, England, E9 5EN | Director | 25 July 2014 | Active |
242, Leamore Court, 1 Meath Crescent, London, E2 0QA | Director | 25 July 2014 | Active |
Unit 8b, Queen's Yard, White Post Lane, London, England, E9 5EN | Director | 07 February 2023 | Active |
363, Lafayette Street, New York, United States, 10012 | Director | 24 December 2019 | Active |
480, It Tower, Avenue Louise, Brussels, Belgium, 1050 | Director | 20 September 2023 | Active |
Dr Rodrigo Garcia Gonzalez | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1984 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Unit 8b, Queen's Yard, London, England, E9 5EN |
Nature of control | : |
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Mr Pierre-Yves Paslier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1987 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Unit 8b, Queen's Yard, London, England, E9 5EN |
Nature of control | : |
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Mr Guillaume Romain Couche | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 242, Leamore Court, London, United Kingdom, E2 0QA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Capital | Capital allotment shares. | Download |
2024-01-18 | Officers | Appoint person director company with name date. | Download |
2024-01-18 | Officers | Termination director company with name termination date. | Download |
2023-12-13 | Capital | Capital allotment shares. | Download |
2023-12-01 | Accounts | Change account reference date company current extended. | Download |
2023-11-01 | Capital | Capital allotment shares. | Download |
2023-09-22 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Capital | Capital allotment shares. | Download |
2023-02-23 | Officers | Appoint person director company with name date. | Download |
2022-11-17 | Capital | Capital allotment shares. | Download |
2022-09-12 | Officers | Termination director company with name termination date. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-20 | Resolution | Resolution. | Download |
2022-06-20 | Incorporation | Memorandum articles. | Download |
2022-06-15 | Officers | Appoint person director company with name date. | Download |
2022-06-09 | Capital | Capital allotment shares. | Download |
2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Officers | Change person director company with change date. | Download |
2022-02-08 | Capital | Capital name of class of shares. | Download |
2021-11-24 | Capital | Capital name of class of shares. | Download |
2021-11-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-11-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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