UKBizDB.co.uk

PLOTIFY ASSET MANAGEMENT LIMITED

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

This company is commonly known as Plotify Asset Management Limited. The company was founded 5 years ago and was given the registration number 11403893. The firm's registered office is in LONDON. You can find them at 66 66 Old Compton Street, , London, Not Applicable. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PLOTIFY ASSET MANAGEMENT LIMITED
Company Number:11403893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 66 Old Compton Street, London, Not Applicable, United Kingdom, W1D 4UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 June 2018Active
714, 3rd Street South, Kirkland, United States, 98033

Director07 June 2018Active
714, 3rd Street South, Kirkland, United States, 98033

Director07 June 2018Active

People with Significant Control

Mr Anish Malhotra
Notified on:07 June 2018
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Self
Notified on:07 June 2018
Status:Active
Date of birth:April 1969
Nationality:American
Country of residence:United Kingdom
Address:66, Old Compton Street, London, United Kingdom, W1D 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Devin Wade
Notified on:07 June 2018
Status:Active
Date of birth:June 1970
Nationality:American
Country of residence:United Kingdom
Address:66, Old Compton Street, London, United Kingdom, W1D 4UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Gazette

Gazette filings brought up to date.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Address

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

Download
2020-10-13Address

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

Download
2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Change account reference date company current extended.

Download
2020-03-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-12Gazette

Gazette filings brought up to date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Gazette

Gazette notice compulsory.

Download
2018-06-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.