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PLENTYMARKETS LTD

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

This company is commonly known as Plentymarkets Ltd. The company was founded 10 years ago and was given the registration number 08784032. The firm's registered office is in LONDON. You can find them at Jubilee House, 213 Oxford Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLENTYMARKETS LTD
Company Number:08784032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Jubilee House, 213 Oxford Street, London, England, W1D 2LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Prospect House, 399 Hendon Way, London, England, NW4 3LH

Director17 November 2023Active
Jubilee House, 213 Oxford Street, London, England, W1D 2LF

Director20 November 2013Active
Jubilee House, 213 Oxford Street, London, England, W1D 2LF

Director01 September 2021Active

People with Significant Control

Mr Jan Friedhelm Griesel
Notified on:19 February 2024
Status:Active
Date of birth:July 1980
Nationality:German
Country of residence:England
Address:Office 4, Prospect House, London, England, NW4 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-22Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Termination director company with name termination date.

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2023-11-24Officers

Appoint person director company with name date.

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2023-06-08Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Change person director company with change date.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-08-05Officers

Change person director company with change date.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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