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.
Office Address | 68 Grafton Way |
Town | London |
Post code | W1T 5DS |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/03/09 filed on: 9th, March 2023 |
confirmation statement | Free Download (3 pages) |
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