Plot 102 Ltd is a private limited company situated at 17-19 Leicester Square, C/O Matt Architecture, London WC2H 7LE. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 2 directors.
Director Matthew W., appointed on 15 June 2018. Director Sophie W., appointed on 15 June 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 17-19 Leicester Square |
| Office Address2 | C/o Matt Architecture |
| Town | London |
| Post code | WC2H 7LE |
| Country of origin | United Kingdom |
| Registration Number | 11418421 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 15 June 2018
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Polymatt Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sophie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Polymatt Limited
17-19 Leicester Square, London, WC2H 7LE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11499232 |
| Notified on | 26 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie W.
| Notified on | 15 June 2018 |
| Ceased on | 26 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew W.
| Notified on | 15 June 2018 |
| Ceased on | 26 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 242 | 11 845 |
| Current Assets | 1 112 242 | 1 111 845 |
| Total Inventories | 1 100 000 | 1 100 000 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 610 528 | 1 626 728 |
| Net Current Assets Liabilities | -498 286 | -514 883 |
| Other Creditors | 1 610 528 | 1 626 728 |
| Total Assets Less Current Liabilities | -498 286 | -514 883 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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