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Plotbuild Limited LONDON

Founded in 2013, Plotbuild, classified under reg no. 08538772 is an active company. Currently registered at 1st Floor, 5 W1T 2JA, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely James M., David P. and Alexander S. and others. Of them, Richard P., Richard T. have been with the company the longest, being appointed on 21 May 2013 and James M. and David P. and Alexander S. have been with the company for the least time - from 16 January 2023. Currenlty, the company lists one former director, whose name is Nicola T. and who left the the company on 25 May 2023. In addition, there is one former secretary - Nicholas T. who worked with the the company until 25 November 2016.

Plotbuild Limited Address / Contact

Office Address 1st Floor, 5
Office Address2 Windmill Street
Town London
Post code W1T 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538772
Date of Incorporation Tue, 21st May 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

James M.

Position: Director

Appointed: 16 January 2023

David P.

Position: Director

Appointed: 16 January 2023

Alexander S.

Position: Director

Appointed: 16 January 2023

Richard P.

Position: Director

Appointed: 21 May 2013

Richard T.

Position: Director

Appointed: 21 May 2013

Nicola T.

Position: Director

Appointed: 21 May 2013

Resigned: 25 May 2023

Nicholas T.

Position: Secretary

Appointed: 21 May 2013

Resigned: 25 November 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Bloc Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Bloc Limited

1st Floor 5 Windmill Street, London, W1T 2JA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03369730
Notified on 6 April 2016
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, August 2023 		Free Download (5 pages)

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