Pliosaurus Ltd LONDON


Pliosaurus Ltd is a private limited company registered at 30 Lister Gardens, London N18 1HZ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-25, this 3-year-old company is run by 2 directors.
Director David E., appointed on 13 March 2023. Director Maria M., appointed on 01 December 2021.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-10-30 and the deadline for the following filing is 2024-11-13. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Pliosaurus Ltd Address / Contact

Office Address 30 Lister Gardens
Town London
Post code N18 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13154681
Date of Incorporation Mon, 25th Jan 2021
Industry Other transportation support activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

David E.

Position: Director

Appointed: 13 March 2023

Maria M.

Position: Director

Appointed: 01 December 2021

Zoltan T.

Position: Director

Appointed: 01 December 2021

Resigned: 05 May 2022

David M.

Position: Director

Appointed: 25 January 2021

Resigned: 05 May 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is David E. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Maria M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David E.

Notified on 13 March 2023
Nature of control: 25-50% shares

Maria M.

Notified on 5 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David M.

Notified on 25 January 2021
Ceased on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Net Assets Liabilities22
Other
Average Number Employees During Period22
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Fixed Assets11
Investments Fixed Assets11
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/30
filed on: 30th, October 2023
Free Download (4 pages)

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