31 High Street (exeter) Limited is a private limited company that can be found at C/O Hotel Indigo Exeter, 3 Catherine Street, Exeter EX1 1EU. Incorporated on 2020-07-10, this 3-year-old company is run by 2 directors.
Director Gerard R., appointed on 28 June 2023. Director Joseph P., appointed on 10 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-07-09 and the due date for the next filing is 2024-07-23. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Hotel Indigo Exeter |
| Office Address2 | 3 Catherine Street |
| Town | Exeter |
| Post code | EX1 1EU |
| Country of origin | United Kingdom |
| Registration Number | 12734375 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 10 July 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Plaza Retail (Holdings) Limited from Exeter, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Plaza Properties Limited that put Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Plaza Retail (Holdings) Limited
C/O Hotel Indigo Exeter 3 Catherine Street, Exeter, Devon, EX1 1EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Registry |
| Registration number | 12250528 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Plaza Properties Limited
Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12033685 |
| Notified on | 10 July 2020 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-11-03 filed on: 7th, November 2023 |
persons with significant control | Free Download (2 pages) |
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