PLYBAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Plybay Limited. The company was founded 7 years ago and was given the registration number 11247734. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PLYBAY LIMITED |
|---|
| Company Number | : | 11247734 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 March 2018 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Vicarage, East Dean, Chichester, United Kingdom, PO18 0JG | Director | 05 April 2018 | Active |
| North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW | Director | 05 April 2018 | Active |
| 6, Brechin Place, London, United Kingdom, SW7 4QA | Director | 10 March 2018 | Active |
People with Significant Control
| Brechin Holdings Ltd |
| Notified on | : | 05 April 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Sdg Registrars Limited |
| Notified on | : | 10 March 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)