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PLEXAL (CITY) LIMITED - 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 10012478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Fitzroy Place
- 8 Mortimer Street
- London
- W1T 3JJ
- United Kingdom 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom UK
Management
- Managing Directors
- POOLE, Gavin James
- DV4 ADMINISTRATION LIMITED
- DV4 ADMINISTRATION UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-18
- Age Of Company 2016-02-18 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Plexal (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERE EAST (INNOVATION CENTRE) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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PLEXAL (CITY) LIMITED Company Description
- PLEXAL (CITY) LIMITED is a ltd registered in United Kingdom with the Company reg no 10012478. Its current trading status is "live". It was registered 2016-02-18. It was previously called HERE EAST (INNOVATION CENTRE) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 2 Fitzroy Place .
Get PLEXAL (CITY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plexal (City) Limited - 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 2016-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-07-25) - RP04SH01
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second-filing-capital-allotment-shares (2023-07-24) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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change-corporate-director-company-with-change-date (2023-06-26) - CH02
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capital-allotment-shares (2023-04-05) - SH01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-24) - SH01
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accounts-with-accounts-type-small (2022-12-13) - AA
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confirmation-statement-with-updates (2022-05-25) - CS01
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accounts-with-accounts-type-small (2022-01-05) - AA
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confirmation-statement-with-updates (2022-03-04) - CS01
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capital-allotment-shares (2022-05-25) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-06-23) - SH01
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second-filing-capital-allotment-shares (2021-05-19) - RP04SH01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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legacy (2020-04-14) - CAP-SS
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resolution (2020-04-14) - RESOLUTIONS
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capital-allotment-shares (2020-03-27) - SH01
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confirmation-statement-with-updates (2020-03-03) - CS01
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accounts-with-accounts-type-small (2020-02-04) - AA
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capital-allotment-shares (2020-06-18) - SH01
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accounts-with-accounts-type-small (2020-10-09) - AA
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capital-allotment-shares (2020-09-08) - SH01
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capital-allotment-shares (2020-09-09) - SH01
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legacy (2020-04-14) - SH20
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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capital-allotment-shares (2019-04-10) - SH01
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accounts-with-accounts-type-small (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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notification-of-a-person-with-significant-control (2018-02-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-28) - PSC09
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-11-22) - AD02
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accounts-with-accounts-type-full (2017-11-20) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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incorporation-company (2016-02-18) - NEWINC
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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resolution (2016-12-15) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2016-08-01) - AP02
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01
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change-account-reference-date-company-current-extended (2016-07-01) - AA01