Plexpad Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-06-07, this 1-year-old company is run by 2 directors.
Director Lukasz J., appointed on 07 June 2022. Director Lech M., appointed on 07 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-06-06 and the due date for the next filing is 2024-06-20.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14156842 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 7th Mar 2024 (59 days after) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 07 June 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Lech M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lukasz J. This PSC owns 25-50% shares and has 25-50% voting rights.
Lech M.
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lukasz J.
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 9 999 761 |
| Other | |
| Version Production Software | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 |
| Creditors | 89 |
| Net Current Assets Liabilities | -89 |
| Total Assets Less Current Liabilities | 9 999 911 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 4th, March 2024 |
accounts | Free Download (5 pages) |
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