Plus Telecom Group Limited is a private limited company. Located at St Stephens House, Arthur Road, Windsor SL4 1RU, this 2 years old enterprise was incorporated on 2022-03-07 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100). 2 directors can be found in this business: Simon B. (appointed on 07 March 2022), Richard M. (appointed on 07 March 2022).
About
Name: Plus Telecom Group Limited
Number: 13958948
Incorporation date: 2022-03-07
End of financial year: 31 March
Address:
St Stephens House
Arthur Road
Windsor
SL4 1RU
SIC code:
70100 - Activities of head offices
Company staff
People with significant control
Alix B.
8 April 2022
Nature of control:
75,01-100% shares
Richard M.
7 March 2022
Nature of control:
25-50% voting rights
Simon B.
7 March 2022
Nature of control:
25-50% voting rights
The target date for Plus Telecom Group Limited confirmation statement filing is 2024-03-20. The latest confirmation statement was sent on 2023-03-06. The target date for the next statutory accounts filing is 07 December 2023.
3 persons of significant control are listed in the Companies House, namely: Alix B. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates Monday 6th March 2023
filed on: 22nd, March 2023
| confirmation statement
Free Download
(4 pages)
TM02
Termination of appointment as a secretary on Wednesday 30th November 2022
filed on: 30th, November 2022
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Friday 8th April 2022
filed on: 2nd, August 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Friday 8th April 2022
filed on: 2nd, August 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Friday 8th April 2022
filed on: 2nd, August 2022
| persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 28th, July 2022
| resolution
Free Download
(3 pages)
MA
Memorandum and Articles of Association
filed on: 28th, July 2022
| incorporation
Free Download
(15 pages)
SH08
Change of share class name or designation
filed on: 27th, July 2022
| capital
Free Download
(2 pages)
SH01
1407251.00 GBP is the capital in company's statement on Friday 8th April 2022
filed on: 25th, July 2022
| capital
Free Download
(5 pages)
AD01
New registered office address St Stephens House Arthur Road Windsor Berkshire SL4 1RU. Change occurred on Wednesday 6th July 2022. Company's previous address: 19-20 Berners Street London W1T 3NW United Kingdom.
filed on: 6th, July 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 7th, March 2022
| incorporation
Free Download
(13 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
2.00 GBP is the capital in company's statement on Monday 7th March 2022
capital