Plusfile Limited in Tokenhouse Yard LONDON

Plusfile Limited LONDON

Founded in 1989, Plusfile, classified under reg no. 02353300 is an active company. Currently registered at 11-12 Tokenhouse Yard, Suite 302 EC2R 7AS, London the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Sebastien W., Thomas K. and Nasrin K. and others. Of them, Palminder B. has been with the company the longest, being appointed on 5 September 2001 and Sebastien W. has been with the company for the least time - from 15 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James P. who worked with the the firm until 12 June 2007.

Plusfile Limited Address / Contact

Office Address	11-12 Tokenhouse Yard, Suite 302
Office Address2	Tokenhouse Yard
Town	London
Post code	EC2R 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353300
Date of Incorporation	Tue, 28th Feb 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Sebastien W.

Position: Director

Appointed: 15 September 2022

Thomas K.

Position: Director

Appointed: 08 July 2016

Nasrin K.

Position: Director

Appointed: 28 January 2008

Palminder B.

Position: Director

Appointed: 05 September 2001

Margaret T.

Position: Director

Appointed: 07 May 2020

Resigned: 14 April 2022

James M.

Position: Director

Appointed: 27 June 2006

Resigned: 07 July 2016

Charles H.

Position: Director

Appointed: 05 September 2001

Resigned: 07 May 2020

James P.

Position: Secretary

Appointed: 16 July 1998

Resigned: 12 June 2007

Ljiljana R.

Position: Director

Appointed: 18 May 1998

Resigned: 04 September 2001

James P.

Position: Director

Appointed: 01 February 1998

Resigned: 01 June 2007

Richard N.

Position: Director

Appointed: 24 October 1997

Resigned: 04 September 2001

Christopher K.

Position: Director

Appointed: 01 January 1996

Resigned: 01 July 1998

Clare G.

Position: Director

Appointed: 23 October 1995

Resigned: 14 July 1998

Judith L.

Position: Director

Appointed: 30 August 1991

Resigned: 24 October 1997

Vincent L.

Position: Director

Appointed: 28 August 1991

Resigned: 26 October 1995

Brian L.

Position: Director

Appointed: 28 August 1991

Resigned: 16 July 1998

Jill J.

Position: Director

Appointed: 28 August 1991

Resigned: 18 August 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Palminder B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Aidan H. This PSC has significiant influence or control over the company,.

Palminder B.

Notified on	25 January 2020
Nature of control:	significiant influence or control

Aidan H.

Notified on	21 January 2017
Ceased on	25 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 29th, March 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, February 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 21st, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 29th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 29th, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 24th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 24th, January 1995	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 5th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 5th, February 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 28th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 28th, August 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, August 1991	accounts

Plusfile Limited LONDON

Plusfile Limited Address / Contact

Company Information / Profile

Company staff

Sebastien W.

Thomas K.

Nasrin K.

Palminder B.

Margaret T.

James M.

Charles H.

James P.

Ljiljana R.

James P.

Richard N.

Christopher K.

Clare G.

Judith L.

Vincent L.

Brian L.

Jill J.

People with significant control

Company filings

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