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Plcconsultants Ltd LONDON


PLCconsultants started in year 2006 as Private Limited Company with registration number 05730980. The PLCconsultants company has been functioning successfully for 13 years now and its status is active - proposal to strike off. The firm's office is based in London at 130 Old Street. Postal code: EC1V 9BD.

Plcconsultants Ltd Address / Contact

Office Address 130 Old Street
Town London
Post code EC1V 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05730980
Date of Incorporation Mon, 6th Mar 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2019 (66 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 20th Mar 2020 (2020-03-20)
Last confirmation statement dated Wed, 6th Mar 2019

Company staff

Peter O.

Position: Director

Appointed: 14 October 2016

Piers C.

Position: Director

Appointed: 06 March 2006

James P.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Craig H.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Sham T.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Frank M.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

John D.

Position: Director

Appointed: 17 February 2012

Resigned: 14 October 2016

Uk Directors Ltd

Position: Director

Appointed: 06 March 2006

Resigned: 06 March 2006

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 March 2006

Resigned: 06 March 2006

Margaret C.

Position: Secretary

Appointed: 06 March 2006

Resigned: 01 April 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Legalzoom Uk Holdings Ltd from Wakefield, United Kingdom. The abovementioned PSC is categorised as "a 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. The second entity in the PSC register is Formationsholdings Limited that put London, England as the address. This PSC has a legal form of "a 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.

Legalzoom Uk Holdings Ltd

Beaumont House Paragon Avenue, Wakefield, WF1 2UF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10799009
Notified on 7 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Formationsholdings Limited

130 Old Street, London, England, EC1V 9BD, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09086555
Notified on 6 April 2016
Ceased on 7 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Sunday 31st December 2017
filed on: 28th, December 2018
Free Download (12 pages)

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