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PLS LONDON LIMITED

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

This company is commonly known as Pls London Limited. The company was founded 16 years ago and was given the registration number 06536965. The firm's registered office is in WARE. You can find them at Chapel House Hunsdon Road, Widford, Ware, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PLS LONDON LIMITED
Company Number:06536965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Chapel House Hunsdon Road, Widford, Ware, Hertfordshire, SG12 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel House, Hunsdon Road, Widford, Ware, United Kingdom, SG12 8RZ

Director17 March 2008Active
Chapel House, Hunsdon Road, Widford, Ware, United Kingdom, SG12 8RZ

Secretary17 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary17 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director17 March 2008Active

People with Significant Control

Mrs Carli Jane Moore
Notified on:01 April 2020
Status:Active
Date of birth:January 1979
Nationality:British
Address:Chapel House, Hunsdon Road, Ware, SG12 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Barry Moore
Notified on:17 March 2017
Status:Active
Date of birth:June 1978
Nationality:British
Address:Chapel House, Hunsdon Road, Ware, SG12 8RZ
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Accounts

Accounts amended with accounts type total exemption full.

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2017-06-26Accounts

Accounts amended with accounts type total exemption small.

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2017-06-26Accounts

Accounts amended with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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