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PLEGMA CONSULTING LIMITED

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

This company is commonly known as Plegma Consulting Limited. The company was founded 18 years ago and was given the registration number 05598270. The firm's registered office is in CAMBERLEY. You can find them at 63 Bloomsbury Way, Blackwater, Camberley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLEGMA CONSULTING LIMITED
Company Number:05598270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:63 Bloomsbury Way, Blackwater, Camberley, GU17 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Bloomsbury Way, Camberley, GU17 9LY

Secretary21 October 2005Active
63 Bloomsbury Way, Camberley, GU17 9LY

Director21 October 2005Active
63 Bloomsbury Way, Blackwater, Camberley, GU17 9LY

Director23 March 2020Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary20 October 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director20 October 2005Active

People with Significant Control

Mr Andreas Malandrinos
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Greek
Country of residence:England
Address:63, Bloomsbury Way, Camberley, England, GU17 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Emma Helen Malandrinos
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:63, Bloomsbury Way, Camberley, England, GU17 9LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-10-29Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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