Plain Concepts Uk Ltd., Cheltenham
Plain Concepts Uk Ltd. is a private limited company. Registered at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW, the aforementioned 9 years old business was incorporated on 2014-12-18 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).1 director can be found in this business: Pablo P. (appointed on 19 December 2014). Among the secretaries (1 in total), we can name: Pablo P. (appointed on 18 December 2014).
| About | |
|---|---|
| Name: Plain Concepts Uk Ltd. | |
| Number: 09361527 | |
| Incorporation date: 2014-12-18 | |
| End of financial year: 31 December |
| Address: |
C/o Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Plain Concepts S.L.
8 April 2021 - 8 April 2021
| Address | 32 Av Ordono Ii, 24001, Leon, Spain |
| Legal authority | Laws Of Spain |
| Legal form | Sociedad Limitada |
| Country registered | Spain |
| Place registered | Commercial Registry Of León |
| Registration number | B24532178 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pablo D.
8 March 2019 - 8 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Plain Concepts Internacional 2018,S.L
8 March 2019 - 8 March 2019
| Address | Avda Ordono Ii,Num.32 Planta 1, Puerta Izq, Leon, Spain, 24001, Spain |
| Legal authority | Spain |
| Legal form | Private Company Limited By Shares |
| Country registered | Spain |
| Place registered | Regristro Mercantil Central |
| Registration number | B24721094 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | 170,655 | 81,634 | 239,042 | 1,550,279 | 860,523 | 2,244,013 |
| Total Assets Less Current Liabilities | -1,448 | 125,000 | 54,524 | 62,645 | 9,477 | -57,310 | 706,565 |
| Fixed Assets | 458 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | -1,448 | - | - | - | - | - | - |
| Tangible Fixed Assets | 458 | - | - | - | - | - | - |
The deadline for Plain Concepts Uk Ltd. confirmation statement filing is 2024-02-06. The last one was filed on 2023-01-23. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Plain Concepts S.L. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Av Ordono Ii, 24001. Pablo D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Plain Concepts Internacional 2018,S.L owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Planta 1, Puerta Izq, 24001 Leon, Spain.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-03-05 director's details were changed filed on: 5th, March 2024 | officers |
Free Download
(2 pages)
|