34 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 2020-07-27, this 3-year-old company is run by 2 directors.
Director Gerard R., appointed on 28 June 2023. Director Joseph P., appointed on 27 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-26 and the deadline for the next filing is 2024-08-09. Additionally, 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 | 12769549 |
| Date of Incorporation | Mon, 27th 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 | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 27 July 2020
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Plaza Retail (Holdings) Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Plaza Properties Limited that entered Exeter, England as the official address. This PSC has a legal form of "a private company 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, EX1 1NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12033685 |
| Notified on | 27 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 | |
|---|---|---|---|
| CERTNM |
Company name changed 34 high street (exeter) LIMITEDcertificate issued on 16/01/24 filed on: 16th, January 2024 |
change of name | Free Download (3 pages) |
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