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PLEXUS CAPITAL LIMITED

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

This company is commonly known as Plexus Capital Limited. The company was founded 5 years ago and was given the registration number 11949127. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PLEXUS CAPITAL LIMITED
Company Number:11949127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:17 Carlton House Terrace, London, England, SW1Y 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Daneland, Barnet, England, EN4 8QB

Director16 April 2019Active
72a, Benton Street, Hadleigh, Ipswich, England, IP7 5AT

Corporate Secretary16 April 2019Active
17, Carlton House Terrace, London, England, SW1Y 5AH

Director16 April 2019Active

People with Significant Control

Dr Craig Malcolm Rochford
Notified on:16 April 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:127, Daneland, Barnet, England, EN4 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. James De Vaux Brillantes Guiang
Notified on:16 April 2019
Status:Active
Date of birth:October 1956
Nationality:American
Country of residence:England
Address:127, Daneland, Barnet, England, EN4 8QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-05-01Officers

Termination secretary company with name termination date.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-13Address

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

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-10-15Officers

Change corporate secretary company with change date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Change account reference date company previous shortened.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Termination director company with name termination date.

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2019-04-16Incorporation

Incorporation company.

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