UKBizDB.co.uk

PLEIONE LTD.

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

This company is commonly known as Pleione Ltd.. The company was founded 16 years ago and was given the registration number 06412951. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 45 Station Road, , Henley-on-thames, Oxfordshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PLEIONE LTD.
Company Number:06412951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Water Lane, Middlestown, Wakefield, United Kingdom, WF4 4PY

Director15 October 2009Active
85, Water Lane, Middlestown, Wakefield, United Kingdom, WF4 4PY

Secretary17 April 2009Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary30 October 2007Active
Rooshaegenweg 4 B18, Maasmechelen, Belgium,

Director30 October 2007Active

People with Significant Control

Mr Ingmar Heylen
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:New Zealander
Address:45, Station Road, Henley-On-Thames, RG9 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2021-10-12Dissolution

Dissolution voluntary strike off suspended.

Download
2021-08-31Gazette

Gazette notice voluntary.

Download
2021-08-20Dissolution

Dissolution application strike off company.

Download
2021-07-22Accounts

Change account reference date company previous extended.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Accounts

Change account reference date company previous shortened.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Accounts

Change account reference date company previous shortened.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Accounts with accounts type total exemption small.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-21Accounts

Accounts with accounts type total exemption small.

Download
2013-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-31Accounts

Accounts with accounts type total exemption small.

Download
2013-03-30Officers

Termination secretary company with name.

Download
2012-11-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.