Plybay Limited LONDON


Plybay Limited is a private limited company situated at 68 Grafton Way, London W1T 5DS. Incorporated on 2018-03-10, this 6-year-old company is run by 2 directors.
Director Roger D., appointed on 05 April 2018. Director Stephen D., appointed on 05 April 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-03-09 and the due date for the next filing is 2024-03-23. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Plybay Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11247734
Date of Incorporation Sat, 10th Mar 2018
Industry Dormant Company
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Roger D.

Position: Director

Appointed: 05 April 2018

Stephen D.

Position: Director

Appointed: 05 April 2018

Lyn B.

Position: Director

Appointed: 10 March 2018

Resigned: 05 April 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Brechin Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. The second entity in the persons with significant control register is Sdg Registrars Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited 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.

Brechin Holdings Ltd

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01562054
Notified on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 10 March 2018
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/03/09
filed on: 9th, March 2023
Free Download (3 pages)

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