Commerce Plex Ltd is a private limited company registered at Office No. 80A, 5 The Shires Old Bedford Road, Luton LU2 7QA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 3 directors and 1 secretary.
Director Shaheryar R., appointed on 03 August 2023. Director Bernhard K., appointed on 03 August 2023. Director Yassir P., appointed on 03 August 2023.
Changing the topic to secretaries, we can name: Yassir P., appointed on 03 August 2023.
The company is officially classified as "business and domestic software development" (SIC: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-06-16 and the due date for the subsequent filing is 2024-06-30. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Office No. 80a |
| Office Address2 | 5 The Shires Old Bedford Road |
| Town | Luton |
| Post code | LU2 7QA |
| Country of origin | United Kingdom |
| Registration Number | 12058615 |
| Date of Incorporation | Wed, 19th Jun 2019 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 5 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 | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 03 August 2023
Position: Secretary
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Yassir P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrejs K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Viktorija O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yassir P.
| Notified on | 3 August 2023 |
| Nature of control: |
25-50% shares |
Andrejs K.
| Notified on | 16 June 2021 |
| Ceased on | 3 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Viktorija O.
| Notified on | 19 June 2019 |
| Ceased on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 | |||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, November 2023 |
accounts | Free Download (3 pages) |
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