PLYBAY LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 11247734
- Last Updated: 01 Mar 2024
Company Profile
PLYBAY LIMITED was incorporated on Saturday, March 10, 2018 as a Private Limited Company with registered address in LONDON. PLYBAY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 11 months and 13 days.
| Name | PLYBAY LIMITED |
|---|---|
| Company number | 11247734 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| 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 |
|---|---|
| Brechin Holdings Ltd Grafton Way, W1T 5DS |
Dates: Thursday, April 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Saturday, March 10, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLYBAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLYBAY LIMITED | 10 Mar 2018 |