Plexian Bv Limited is a private limited company located at Broad House, 1 The Broadway, Old Hatfield AL9 5BG. Incorporated on 2021-12-17, this 2-year-old company is run by 3 directors.
Director Maria W., appointed on 17 December 2021. Director Marcel H., appointed on 17 December 2021. Director Rory G., appointed on 17 December 2021.
The company is officially classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2022-12-16 and the deadline for the following filing is 2023-12-30.
| Office Address | Broad House |
| Office Address2 | 1 The Broadway |
| Town | Old Hatfield |
| Post code | AL9 5BG |
| Country of origin | United Kingdom |
| Registration Number | 13806779 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 17th Sep 2023 (232 days after) |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Maria W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marcel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rory G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria W.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcel H.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rory G.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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