Plexus Law Limited LEEDS


Plexus Law Limited is a private limited company that can be found at C/O Interpath Ltd, 4Th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP. Incorporated on 2018-11-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director John L., appointed on 18 December 2018. Director Olivia R., appointed on 18 December 2018.
As far as secretaries are concerned, we can mention: Robert G., appointed on 01 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a name change on 2019-04-05 and their previous name was Honey Acquisitionco Limited.
The last confirmation statement was sent on 2022-11-21 and the date for the subsequent filing is 2023-12-05. What is more, the accounts were filed on 30 March 2021 and the next filing should be sent on 30 March 2023.

Plexus Law Limited Address / Contact

Office Address C/o Interpath Ltd, 4th Floor, Tailors Corner
Office Address2 Thirsk Row
Town Leeds
Post code LS1 4DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11692569
Date of Incorporation Thu, 22nd Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 6 years old
Account next due date Thu, 30th Mar 2023 (391 days after)
Account last made up date Tue, 30th Mar 2021
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Robert G.

Position: Secretary

Appointed: 01 April 2019

John L.

Position: Director

Appointed: 18 December 2018

Olivia R.

Position: Director

Appointed: 18 December 2018

Fiona S.

Position: Director

Appointed: 29 March 2019

Resigned: 19 December 2019

Andrew M.

Position: Director

Appointed: 29 March 2019

Resigned: 29 October 2020

Bibi A.

Position: Secretary

Appointed: 18 December 2018

Resigned: 25 April 2019

Bibi A.

Position: Director

Appointed: 22 November 2018

Resigned: 18 December 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Honey Holdco Limited from London. The abovementioned PSC is classified as "a private company limited by shares", 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.

Honey Holdco Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11689884
Notified on 22 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Honey Acquisitionco April 5, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of registered address from Josephs Well Hanover Walk Leeds LS3 1AB England on Fri, 21st Jul 2023 to C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP
filed on: 21st, July 2023
Free Download (2 pages)

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