UKBizDB.co.uk

PLYMOUTH INVESTMENTS LIMITED

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

This company is commonly known as Plymouth Investments Limited. The company was founded 24 years ago and was given the registration number 03933516. The firm's registered office is in LONDON. You can find them at Bridewell Gate, 9 Bridewell Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLYMOUTH INVESTMENTS LIMITED
Company Number:03933516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Gracechurch Street, London, England, EC3V 0DD

Secretary25 February 2012Active
1, Gracechurch Street, London, England, EC3V 0DD

Director25 February 2000Active
14 Onslow Square, London, SW7 3NP

Secretary10 April 2001Active
14 Onslow Square, London, SW7

Secretary25 February 2000Active
25-26, Hampstead High Street, London, United Kingdom, NW3 1QA

Secretary27 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 February 2000Active
4 Hagai Street, Savyon, Israel, 56540

Director25 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 February 2000Active

People with Significant Control

Mr Mark Jason Crader
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:1, Gracechurch Street, London, England, EC3V 0DD
Nature of control:
  • Significant influence or control

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
2024-03-26Gazette

Gazette notice voluntary.

Download
2024-03-19Dissolution

Dissolution application strike off company.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-05-11Address

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

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-24Officers

Change person director company with change date.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Change person director company with change date.

Download
2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-04-02Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.