Plybay Limited LONDON


Plybay Limited is a private limited company situated at 68 Grafton Way, London W1T 5DS. Incorporated on 2018-03-10, this 1-year-old company is run by 2 directors.
Director Stephen D., appointed on 05 April 2018. Director Roger D., appointed on 05 April 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2019-03-09 and the due date for the next filing is 2020-03-23.

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 one year old
Account next due date Tue, 10th Dec 2019 (115 days left)
Next confirmation statement due date Mon, 23rd Mar 2020 (2020-03-23)
Last confirmation statement dated Sat, 9th Mar 2019

Company staff

Stephen D.

Position: Director

Appointed: 05 April 2018

Roger 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

6 Brechin Place, London, SW7 4QA, 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
Accounting reference date changed from 2019/03/31 to 2019/06/30
filed on: 25th, July 2019
Free Download (1 page)

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