Plartus Solutions Ltd in 190 New North Road ISLINGTON

Plartus Solutions Ltd ISLINGTON

Plartus Solutions started in year 2014 as Private Limited Company with registration number 08887071. The Plartus Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Islington at Unit 12A, Building 2, Canonbury Yard. Postal code: N1 7BJ. Since Monday 17th August 2015 Plartus Solutions Ltd is no longer carrying the name Amaxitex I.t.

The company has one director. Robert P., appointed on 6 April 2014. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Plartus Solutions Ltd Address / Contact

Office Address	Unit 12A, Building 2, Canonbury Yard
Office Address2	190 New North Road
Town	Islington
Post code	N1 7BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08887071
Date of Incorporation	Tue, 11th Feb 2014
Industry	Other information technology service activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Robert P.

Position: Director

Appointed: 06 April 2014

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 06 April 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Robert P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amaxitex I.t	August 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	66 749	156 320

Balance Sheet
Cash Bank In Hand	1	51
Cash Bank On Hand		51	8 534	3 141	4 287	8 440	8 630	16 423	2 266
Current Assets			8 534	29 141	30 287	34 440	34 630	42 423	36 819
Debtors				26 000	26 000	26 000	26 000	26 000	34 553
Other Debtors				26 000	26 000	26 000	26 000	26 000	30 200

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	66 748	156 319
Shareholder Funds	66 749	156 320

Other
Accrued Liabilities Deferred Income					450	450	450	450	900
Corporation Tax Payable		28 518	6 703	21 814	22 734	1 565	10 998	14 563	3 394
Creditors		34 087	12 000	27 165	28 558	7 366	10 027	15 147	4 402
Creditors Due Within One Year	32 562	34 087
Fixed Asset Investments Additions		108 027
Fixed Asset Investments Disposals		16 981
Investments Fixed Assets	99 310	190 356	135 773	164 132	180 195	99 295	117 160	129 992	92 207
Net Current Assets Liabilities	-32 561	-34 036	-3 466	1 976	1 729	27 074	24 603	27 276	32 417
Number Shares Allotted	1	1
Other Creditors		273		5 351	5 374	54	-6 718	26
Other Investments Other Than Loans		190 356	135 773	164 132	180 195	99 295	117 160	129 992	92 207
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	66 749	156 320	132 307	166 108	181 924	126 369	141 763	157 268	124 624

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 27th, February 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: 23rd, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 11th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 11th February 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 11th February 2021 filed on: 11th, February 2021	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Unit 12a, Building 1, Canonbury Yard 190 New North Road Islington London N1 7BJ England to Unit 12a, Building 2, Canonbury Yard 190 New North Road Islington London N1 7BJ on Thursday 11th February 2021 filed on: 11th, February 2021	address	Free Download (1 page)
AD01	Registered office address changed from Unit 8, Building 2 Canonbury Yard 190 New North Road Islington London N1 7BJ England to Unit 12a, Building 1, Canonbury Yard 190 New North Road Islington London N1 7BJ on Monday 1st February 2021 filed on: 1st, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 11th February 2020 filed on: 11th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 11th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Monday 11th February 2019 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 11th, February 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 22nd, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 11th February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from The Ivories, Unit 12 6/18 Northampton Street Islington London N1 2HY to Unit 8, Building 2 Canonbury Yard 190 New North Road Islington London N1 7BJ on Wednesday 6th December 2017 filed on: 6th, December 2017	address	Free Download (1 page)
SH02	Sub-division of shares on Thursday 10th August 2017 filed on: 2nd, September 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, August 2017	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 11th February 2017 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Saturday 28th February 2015 to Tuesday 31st March 2015 filed on: 5th, October 2015	accounts	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wednesday 11th February 2015 filed on: 21st, September 2015	document replacement	Free Download (16 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 4th September 2015	capital
TM01	Director appointment termination date: Tuesday 25th August 2015 filed on: 25th, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from , 5th Floor 11 Leadenhall Street, London, EC3V 1LP, United Kingdom to The Ivories, Unit 12 6/18 Northampton Street Islington London N1 2HY on Monday 17th August 2015 filed on: 17th, August 2015	address	Free Download (1 page)
CERTNM	Company name changed amaxitex I.T. LIMITEDcertificate issued on 17/08/15 filed on: 17th, August 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on Sunday 6th April 2014. filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 6th April 2014 filed on: 14th, August 2015	officers	Free Download (1 page)
AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to The Ivories, Unit 12 6/18 Northampton Street Islington London N1 2HY on Wednesday 12th August 2015 filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, February 2014	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th February 2014	capital