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PLP LONDON LTD

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

This company is commonly known as Plp London Ltd. The company was founded 15 years ago and was given the registration number 06612992. The firm's registered office is in LONDON. You can find them at 10 Fitzroy Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLP LONDON LTD
Company Number:06612992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2008
End of financial year:15 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Fitzroy Square, London, England, W1T 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 15 Forlease Road, Maidenhead, SL6 1RX

Director05 June 2008Active
10, Fitzroy Square, London, England, W1T 5HP

Director06 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Secretary05 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director05 June 2008Active
10, Fitzroy Square, London, England, W1T 5HP

Director04 December 2019Active
10, Fitzroy Square, London, England, W1T 5HP

Director04 December 2019Active

People with Significant Control

Mr Jonathan Laurence Pool
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:2nd Floor, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Patrick Pool
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:2nd Floor, 15 Forlease Road, Maidenhead, SL6 1RX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Gazette

Gazette dissolved liquidation.

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2023-03-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-06Address

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

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2021-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-06Insolvency

Liquidation voluntary statement of affairs.

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2021-12-06Resolution

Resolution.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-10-05Officers

Termination director company with name termination date.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-04-08Accounts

Change account reference date company current shortened.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Change person director company with change date.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Officers

Change person director company with change date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-28Address

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

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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