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Plyflow Limited LONDON

Founded in 1984, Plyflow, classified under reg no. 01799873 is an active company. Currently registered at 36 Queen Street EC4R 1BN, London the company has been in the business for 40 years. Its financial year was closed on Sun, 24th Mar and its latest financial statement was filed on March 24, 2022.

At present there are 4 directors in the the company, namely David W., Sylvia G. and Meriel J. and others. In addition one secretary - David W. - is with the firm. Currenlty, the company lists one former director, whose name is Kenneth B. and who left the the company on 25 October 2016. In addition, there is one former secretary - Kenneth B. who worked with the the company until 30 November 2004.

Plyflow Limited Address / Contact

Office Address 36 Queen Street
Town London
Post code EC4R 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01799873
Date of Incorporation Wed, 14th Mar 1984
Industry Activities of other holding companies n.e.c.
End of financial Year 24th March
Company age 40 years old
Account next due date Sun, 24th Dec 2023 (123 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

David W.

Position: Secretary

Appointed: 01 December 2004

David W.

Position: Director

Appointed: 20 January 1997

Sylvia G.

Position: Director

Appointed: 26 November 1991

Meriel J.

Position: Director

Appointed: 26 November 1991

David G.

Position: Director

Appointed: 26 November 1991

Kenneth B.

Position: Director

Resigned: 25 October 2016

Kenneth B.

Position: Secretary

Appointed: 26 November 1991

Resigned: 30 November 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is David G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Meriel J. This PSC owns 25-50% shares.

David G.

Notified on 16 April 2016
Nature of control: 25-50% shares

Meriel J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-242020-03-242021-03-242022-03-242023-03-24
Balance Sheet
Net Assets Liabilities5 1035 1035 1035 1035 103
Other
Amounts Owed To Group Undertakings318 658318 658318 658318 658318 658
Creditors385 000385 000385 000385 000385 000
Investments Fixed Assets708 761708 761708 761708 761708 761
Investments In Group Undertakings Participating Interests 708 761708 761708 761708 761
Net Current Assets Liabilities-318 658-318 658-318 658-318 658-318 658
Other Creditors385 000385 000385 000385 000385 000
Total Assets Less Current Liabilities390 103390 103390 103390 103390 103

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 24, 2023
filed on: 5th, December 2023 		Free Download (8 pages)

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