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PLYMOUTH ROCK MANAGEMENT LIMITED

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

This company is commonly known as Plymouth Rock Management Limited. The company was founded 12 years ago and was given the registration number 07727749. The firm's registered office is in LONDON. You can find them at 1st Floor,, 14 Bowling Green Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLYMOUTH ROCK MANAGEMENT LIMITED
Company Number:07727749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Jacana Bay Esteate, Jan Smuts Avenue, Meerhof, Hartebeespoort, South Africa,

Director15 February 2015Active
Cie Sucriere De St Antoine, M59 St Antoine Se, Goodlands Gpo Box 244, Goodlands, Mauritius,

Director03 August 2011Active

People with Significant Control

Mr Alexey Kuzin
Notified on:24 November 2017
Status:Active
Date of birth:November 1973
Nationality:Russian
Country of residence:Russia
Address:Apt. 1, 5 Gaidara St., Podolsk, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Alexey Kuzin
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Russian
Country of residence:Russia
Address:5, Gaidara Str., Apt.1, Podolsk, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (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
2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-11Gazette

Gazette filings brought up to date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-07-09Officers

Change person director company with change date.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Address

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

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-11-04Gazette

Gazette filings brought up to date.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Persons with significant control

Notification of a person with significant control.

Download
2017-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-24Gazette

Gazette notice compulsory.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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