Plykea Ltd LONDON


Founded in 2016, Plykea, classified under reg no. 10482190 is an active company. Currently registered at 41-42 Fairways Business Park E10 7QT, London the company has been in the business for 3 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2017.

The firm has 2 directors, namely Adam V., Timothy D.. Of them, Adam V., Timothy D. have been with the company the longest, being appointed on 16 November 2016. As of 14 August 2019, our data shows no information about any ex officers on these positions.

Plykea Ltd Address / Contact

Office Address 41-42 Fairways Business Park
Office Address2 Lammas Road
Town London
Post code E10 7QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10482190
Date of Incorporation Wed, 16th Nov 2016
Industry Manufacture of kitchen furniture
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2019 (17 days left)
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Fri, 29th Nov 2019 (2019-11-29)
Last confirmation statement dated Thu, 15th Nov 2018

Company staff

Adam V.

Position: Director

Appointed: 16 November 2016

Timothy D.

Position: Director

Appointed: 16 November 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Katie D. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Adam V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Katie D.

Notified on 1 December 2017
Nature of control: significiant influence or control

Adam V.

Notified on 16 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy D.

Notified on 16 November 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-30
Balance Sheet
Current Assets76 790
Net Assets Liabilities6 833
Other
Version Production Software1
Accrued Liabilities Not Expressed Within Creditors Subtotal34 101
Creditors36 140
Fixed Assets284
Net Current Assets Liabilities40 650
Total Assets Less Current Liabilities40 934

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 20th March 2019
filed on: 10th, April 2019
Free Download (2 pages)

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