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Pladsystem Group Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLADSYSTEM GROUP LTD

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

This company is commonly known as Pladsystem Group Ltd. The company was founded 5 years ago and was given the registration number 11973750. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLADSYSTEM GROUP LTD
Company Number:11973750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ha Vime La Reserva De Marbella, Av. Alpandeire S/N Apto. 6013, Marbella, Marbella, Spain, 29604

Director01 May 2019Active

People with Significant Control

Dr Ramon Navarro Generoso
Notified on:01 May 2019
Status:Active
Date of birth:June 1965
Nationality:Spanish
Country of residence:Spain
Address:Ha Vime La Reserva De Marbella, Av. Alpandeire S/N Apto. 6013, Marbella, Spain, 29604
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
2021-04-06Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Officers

Change person director company with change date.

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2019-05-01Incorporation

Incorporation company.

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