Plymhaven International Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-16, this 2-year-old company is run by 1 director and 1 secretary.
Director Michael P., appointed on 16 June 2021.
Moving on to secretaries, we can mention: Michael P., appointed on 16 June 2021.
The company is classified as "dormant company" (SIC: 99999). According to Companies House information there was a name change on 2022-07-26 and their previous name was Plymhaven Internatioal Ltd.
The last confirmation statement was filed on 2023-06-15 and the deadline for the following filing is 2024-06-29. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13460521 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Secretary
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Michael P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael P.
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Plymhaven Internatioal | July 26, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 10 | |
| Par Value Share | 10 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th June 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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