Plain Concepts Uk started in year 2014 as Private Limited Company with registration number 09361527. The Plain Concepts Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cheltenham at C/o Bishop Fleming Llp. Postal code: GL50 4DW.
There is a single director in the company at the moment - Pablo P., appointed on 19 December 2014. In addition, a secretary was appointed - Pablo P., appointed on 18 December 2014. As of 24 April 2024, there were 2 ex directors - Pablo A., Pablo P. and others listed below. There were no ex secretaries.
| Office Address | C/o Bishop Fleming Llp |
| Office Address2 | 10 North Place |
| Town | Cheltenham |
| Post code | GL50 4DW |
| Country of origin | United Kingdom |
| Registration Number | 09361527 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 19 December 2014
Position: Secretary
Appointed: 18 December 2014
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Plain Concepts S.l. from Leon, Spain. The abovementioned PSC is classified as "a sociedad limitada", 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. The second one in the PSC register is Pablo D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Plain Concepts Internacional 2018,S.l, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Plain Concepts S.L.
32 Av Ordono Ii, 24001, Leon, Spain
| Legal authority | Laws Of Spain |
| Legal form | Sociedad Limitada |
| Country registered | Spain |
| Place registered | Commercial Registry Of León |
| Registration number | B24532178 |
| Notified on | 8 April 2021 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pablo D.
| Notified on | 8 March 2019 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Plain Concepts Internacional 2018,S.L
Avda Ordono Ii,Num.32 Planta 1, Puerta Izq, Leon, Spain, 24001, Spain
| Legal authority | Spain |
| Legal form | Private Company Limited By Shares |
| Country registered | Spain |
| Place registered | Regristro Mercantil Central |
| Registration number | B24721094 |
| Notified on | 8 March 2019 |
| Ceased on | 8 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -1 448 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 57 315 | 50 929 | 16 075 | 227 078 | 282 362 | 416 861 | |
| Current Assets | 170 655 | 81 634 | 239 042 | 1 550 279 | 860 523 | 2 244 013 | |
| Debtors | 113 340 | 30 705 | 222 967 | 1 323 201 | 578 161 | 1 827 152 | |
| Net Assets Liabilities | 124 472 | 53 771 | 61 679 | 8 251 | -57 310 | 704 361 | |
| Other Debtors | 14 635 | 7 226 | 8 321 | 13 074 | |||
| Property Plant Equipment | 458 | 3 263 | 3 963 | 5 087 | 9 281 | 21 081 | 13 147 |
| Net Assets Liabilities Including Pension Asset Liability | -1 448 | ||||||
| Tangible Fixed Assets | 458 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -1 449 | ||||||
| Shareholder Funds | -1 448 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 225 | 1 943 | 3 836 | 6 315 | 8 847 | 17 268 | 27 477 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 523 | 12 824 | 3 602 | 6 726 | 20 221 | 2 275 | |
| Average Number Employees During Period | 4 | 6 | 7 | 5 | |||
| Corporation Tax Payable | 30 495 | 2 257 | 168 149 | ||||
| Creditors | 1 906 | 48 918 | 31 073 | 181 484 | 1 550 083 | 938 914 | 1 550 595 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 718 | 1 893 | 2 479 | 2 532 | 8 421 | 10 209 | |
| Net Current Assets Liabilities | -1 906 | 121 737 | 50 561 | 57 558 | 196 | -78 391 | 693 418 |
| Other Creditors | 1 906 | 1 389 | 12 244 | 52 209 | 113 707 | 6 511 | 128 922 |
| Other Disposals Property Plant Equipment | 10 231 | ||||||
| Other Taxation Social Security Payable | 16 986 | 18 829 | 38 757 | 260 397 | 226 160 | 446 117 | |
| Property Plant Equipment Gross Cost | 683 | 5 206 | 7 800 | 11 402 | 18 128 | 38 349 | 40 624 |
| Provisions For Liabilities Balance Sheet Subtotal | 528 | 753 | 966 | 1 226 | 2 204 | ||
| Total Assets Less Current Liabilities | -1 448 | 125 000 | 54 524 | 62 645 | 9 477 | -57 310 | 706 565 |
| Trade Creditors Trade Payables | 48 | 88 261 | 1 175 979 | 706 243 | 807 407 | ||
| Trade Debtors Trade Receivables | 113 340 | 30 705 | 208 332 | 1 315 975 | 569 840 | 1 814 078 | |
| Creditors Due Within One Year | 1 906 | ||||||
| Fixed Assets | 458 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 0 | ||||||
| Tangible Fixed Assets Additions | 683 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 683 | ||||||
| Tangible Fixed Assets Depreciation | 225 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 225 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-05 director's details were changed filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy