This company is commonly known as Plena Consulting Ltd. The company was founded 6 years ago and was given the registration number 10904497. The firm's registered office is in WALLINGTON. You can find them at 98 Stafford Road, , Wallington, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PLENA CONSULTING LTD |
|---|---|---|
| Company Number | : | 10904497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98 Stafford Road, Wallington, Surrey, England, SM6 9AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Church Street, Stradbroke, Eye, England, IP21 5HS | Director | 04 April 2021 | Active |
| 36, Church Street, Stradbroke, Eye, England, IP21 5HS | Director | 08 August 2017 | Active |
| 36, Church Street, Stradbroke, Eye, England, IP21 5HS | Director | 01 February 2024 | Active |
| 39, Pittfields, Langdon Hills, Basildon, England, SS16 6RD | Director | 01 June 2018 | Active |
| Mrs Michele Leo | ||
| Notified on | : | 04 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Estate Office,, Lodge Farm, Gawdy Lane, Harleston, England, IP20 9NY |
| Nature of control | : |
|
| Mrs Janice Simpson | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Pittfields, Basildon, England, SS16 6RD |
| Nature of control | : |
|
| Mr Stephen Leo | ||
| Notified on | : | 08 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Estate Office,, Lodge Farm, Gawdy Lane, Harleston, England, IP20 9NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Resolution | Resolution. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
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