This company is commonly known as Plain Concepts Uk Ltd.. The company was founded 9 years ago and was given the registration number 09361527. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | PLAIN CONCEPTS UK LTD. |
|---|---|---|
| Company Number | : | 09361527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW | Secretary | 18 December 2014 | Active |
| C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW | Director | 19 December 2014 | Active |
| Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH | Director | 28 July 2015 | Active |
| Broadwick, 20, Broadwick Street, London, United Kingdom, W1F 8HT | Director | 18 December 2014 | Active |
| Plain Concepts S.L. | ||
| Notified on | : | 08 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 32, Av Ordono Ii, Leon, Spain, |
| Nature of control | : |
|
| Mr Pablo Alvarez Doval | ||
| Notified on | : | 08 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
| Nature of control | : |
|
| Plain Concepts Internacional 2018,S.L | ||
| Notified on | : | 08 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Avda Ordono Ii,Num.32, Planta 1, Leon, Spain, 24001 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-08-16 | Officers | Change person secretary company with change date. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-04-27 | Resolution | Resolution. | Download |
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