Plumfleet Limited is a private limited company located at 12 Rockingham Place, Beaconsfield HP9 2ET. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors.
Director Matthew P., appointed on 24 July 2017. Director Jeremy S., appointed on 24 July 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 12 Rockingham Place |
| Town | Beaconsfield |
| Post code | HP9 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10881019 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is The Prestney Family Trust from Alphington, Australia. This PSC is categorised as "a family trust" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is The Sneddon Family Trust that put Cremorne, Australia as the official address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Grey Fleet Management Pty Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a pty ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Prestney Family Trust
17 Naroon Rd, Alphington, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Family Trust |
| Country registered | Australia |
| Place registered | Australian Business Register |
| Registration number | 20 684 926 271 |
| Notified on | 4 February 2019 |
| Nature of control: |
25-50% shares |
The Sneddon Family Trust
28 Gwynne Street, Cremorne, Victoria, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Trust |
| Country registered | Australia |
| Place registered | Australian Business Register |
| Registration number | 83 436 547 101 |
| Notified on | 4 February 2019 |
| Nature of control: |
25-50% shares |
Grey Fleet Management Pty Ltd
28 Gwynne Street, Cremorne, Victoria, 3121, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Pty Ltd Company |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 166 264 526 |
| Notified on | 24 July 2017 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 5th Jul 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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