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PLIABLE LIMITED

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

This company is commonly known as Pliable Limited. The company was founded 23 years ago and was given the registration number 04054392. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLIABLE LIMITED
Company Number:04054392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
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:701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyastone, Parabola Road, Cheltenham, England, GL50 3BG

Secretary25 August 2009Active
Wyastone, Parabola Road, Cheltenham, England, GL50 3BG

Director09 October 2006Active
Wyastone, Parabola Road, Cheltenham, England, GL50 3BG

Director09 October 2006Active
Parsons Piece 1 Glebe Lane, Kemble, Cirencester, GL7 6BD

Secretary19 January 2001Active
144, School Road, Kemble, Cirencester, United Kingdom, GL7 6AG

Secretary09 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 August 2000Active
The Bull Pen, Lower Farm, Poole Keynes, Cirencester, United Kingdom, GL7 6EG

Director19 January 2001Active
32 Kelmscott Road, London, SW11 6QY

Director19 January 2001Active
Mill Farm, Ewen, Cirencester, England, GL7 6BT

Director30 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 August 2000Active

People with Significant Control

Mr James Matthew Adam Krauer
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:701 Stonehouse Park, Sperry Way, Stonehouse, England, GL10 3UT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-26Officers

Change person director company with change date.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-07Officers

Change person secretary company with change date.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Officers

Change person director company with change date.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-06Officers

Termination secretary company with name termination date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-07-14Address

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

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