Pliteq (UK) Limited. Head office in Histon. Check Director.

Pliteq (UK) Limited, Histon

Pliteq (Uk) Limited is a private limited company. Registered at Compass House Vision Park, Chivers Way, Histon CB24 9AD, this 13 years old company was incorporated on 2011-03-23 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Paul D. (appointed on 23 March 2011).

About
Name: Pliteq (UK) Limited
Number: 07576118
Incorporation date: 2011-03-23
End of financial year: 30 April


Address:	Compass House Vision Park Chivers Way Histon CB24 9AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Pliteq Holdings International Inc

6 April 2016 - 6 April 2016

Address	131 Royal Group Crescent, Vaughan, On, Ontario, L4H 1X9, Canada
Legal authority	Canada
Legal form	Corporate
Country registered	Canada
Place registered	Canada
Registration number	002432099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	617,482	668,064	676,070	953,388	1,134,544
Total Assets Less Current Liabilities	-517,226	-377,337	-332,462	-251,231	-140,958

The deadline for Pliteq (Uk) Limited confirmation statement filing is 2024-04-06. The last one was filed on 2023-03-23. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Paul D. who has over 3/4 of shares, 3/4 to full of voting rights. Pliteq Holdings International Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Royal Group Crescent, Vaughan, L4H 1X9 On, Ontario.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 11th Apr 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 11th, April 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 23rd Mar 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 3rd, March 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 29th, April 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: Thu, 2nd Apr 2020. New Address: Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD. Previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 2nd, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sat, 31st Aug 2019 filed on: 1st, April 2020 \| persons with significant control	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, March 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 6th, August 2019 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Mon, 30th Apr 2018 filed on: 1st, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 23rd Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 075761180002, created on Thu, 14th Mar 2019 filed on: 19th, March 2019 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates Fri, 23rd Mar 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 14th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 10th, March 2016 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, November 2015 \| mortgage	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 23rd, February 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 18th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 26th Feb 2013. Old Address: 101 Wigmore Street London W1U 1QU United Kingdom filed on: 26th, February 2013 \| address	Free Download (1 page)
CH01	On Mon, 25th Feb 2013 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 3rd, January 2013 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2012 filed on: 7th, June 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2012 \| mortgage	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2011 \| incorporation	Free Download (7 pages)

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