UKBizDB.co.uk

PLENUMI LIMITED

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

This company is commonly known as Plenumi Limited. The company was founded 9 years ago and was given the registration number 09343014. The firm's registered office is in LEIGH-ON-SEA. You can find them at 55 Rectory Grove, , Leigh-on-sea, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLENUMI LIMITED
Company Number:09343014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Romney Close, Maidstone, United Kingdom, ME15 6LE

Director30 April 2015Active
Mackenzies Chartered Accountants, 12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Director05 December 2014Active
Mackenzies Chartered Accountants, 12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Director05 December 2014Active

People with Significant Control

Mr Benjamin David Claridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:12 Romney Place, Maidstone, United Kingdom, ME15 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Hamilton James Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:12 Romney Place, Maidstone, United Kingdom, ME15 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-06-15Gazette

Gazette dissolved compulsory.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Officers

Termination director company with name termination date.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Address

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

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Address

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

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2018-03-28Officers

Change person director company with change date.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Officers

Appoint person director company with name date.

Download
2015-04-30Officers

Termination director company with name termination date.

Download
2014-12-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.