This company is commonly known as Plata Capital Limited. The company was founded 6 years ago and was given the registration number 10958599. The firm's registered office is in WOKING. You can find them at 4 Oakdene, Chobham, Woking, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PLATA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10958599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Oakdene, Chobham, Woking, Surrey, United Kingdom, GU24 8PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bedford Row, London, United Kingdom, WC1R 4BU | Director | 12 September 2017 | Active |
| Fintech Acquisition Limited | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mr Vroon Modgill | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mishcon De Reya, Africa House, London, United Kingdom, WC2B 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Resolution | Resolution. | Download |
| 2024-05-10 | Incorporation | Memorandum articles. | Download |
| 2024-05-10 | Capital | Capital name of class of shares. | Download |
| 2024-05-07 | Officers | Change person director company with change date. | Download |
| 2024-05-07 | Capital | Capital allotment shares. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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