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PLATEAWAY LIMITED

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

This company is commonly known as Plateaway Limited. The company was founded 6 years ago and was given the registration number 11065308. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLATEAWAY LIMITED
Company Number:11065308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, Rudyard Mews, 115h St Albans Road, Watford, England, WD17 1RD

Director01 January 2022Active
12, Kingscote Road, London, United Kingdom, W4 5LJ

Director01 January 2022Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director08 October 2018Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director15 November 2017Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director25 May 2020Active

People with Significant Control

Mr Nicholas Adam Leigh
Notified on:25 May 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harry Slagel
Notified on:25 May 2020
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lewis Slagel
Notified on:15 November 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-06Resolution

Resolution.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-04-22Capital

Capital name of class of shares.

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2022-03-18Capital

Capital allotment shares.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-15Capital

Second filing capital allotment shares.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-01-19Capital

Capital allotment shares.

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2022-01-09Incorporation

Memorandum articles.

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2022-01-09Resolution

Resolution.

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2022-01-07Capital

Capital alter shares subdivision.

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2022-01-04Capital

Capital allotment shares.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-07Accounts

Change account reference date company previous extended.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-05-24Resolution

Resolution.

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2021-05-24Incorporation

Memorandum articles.

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2021-05-24Capital

Capital name of class of shares.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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