PLYKEA LTD
UNIT 14, 1 LESNEY AVENUE, LONDON E15 2GZ- Active
- Private Limited Company
- Company No. 10482190
- Last Updated: 01 Mar 2024
Company Profile
PLYKEA LTD was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in LONDON. PLYKEA LTD has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 8 years 3 months and 8 days.
| Name | PLYKEA LTD |
|---|---|
| Company number | 10482190 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 1 LESNEY AVENUE LONDON E15 2GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Katie Diacon Nationality: British |
Dates: Friday, December 1, 2017 - Monday, October 17, 2022
significant influence or control
|
| Mr Adam Vergette Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Oliver Diacon Nationality: British |
Dates: Wednesday, November 16, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLYKEA LTD | 16 Nov 2016 |