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Plexal (city) Limited, W1J 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLEXAL (CITY) LIMITED

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

This company is commonly known as Plexal (city) Limited. The company was founded 8 years ago and was given the registration number 10012478. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLEXAL (CITY) LIMITED
Company Number:10012478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director27 July 2018Active
Craigmuir Chambers, P.O. Box 71, Road Town, United Kingdom,

Corporate Director18 February 2016Active
2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Corporate Director18 July 2016Active
The Press Centre, 14 East Bay Lane, Queen Elizabeth Olympic Park, London, England, E15 2GW

Director18 July 2016Active
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director18 February 2016Active

People with Significant Control

Plexal (Group) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type small.

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2023-07-25Capital

Second filing capital allotment shares.

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2023-07-25Capital

Second filing capital allotment shares.

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2023-07-25Capital

Second filing capital allotment shares.

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2023-07-25Capital

Second filing capital allotment shares.

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2023-07-25Capital

Second filing capital allotment shares.

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2023-07-24Capital

Second filing capital allotment shares.

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2023-06-26Address

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

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2023-06-26Officers

Change corporate director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-05Capital

Capital allotment shares.

Download
2022-12-13Accounts

Accounts with accounts type small.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Capital

Capital allotment shares.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type small.

Download
2021-06-23Capital

Capital allotment shares.

Download
2021-05-19Capital

Second filing capital allotment shares.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Accounts

Accounts with accounts type small.

Download
2020-09-09Capital

Capital allotment shares.

Download
2020-09-08Capital

Capital allotment shares.

Download
2020-06-18Capital

Capital allotment shares.

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2020-04-14Capital

Legacy.

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