1plex Limited

Company Registration Number: 07826029

Company registered in England and Wales

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1plex Limited is a Private Company Limited by Shares first registered on 27 October 2011. Its current registered address is in Stow-Cum-Quy, Cambridge.

Registered Address

4 STOW COURT
STOW-CUM-QUY
CAMBRIDGE
CB25 9AS

There are 8 companies currently registered at this postcode, including this one.

All companies at CB25 9AS

Registration Data

Company Number

07826029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £713,077£677,886£675,827£341,589£34,066
of which Cash £258,740£308,033£175,262£105,051£25,740
Total Assets £713,077£677,886£675,827£341,589£34,066
Current Liabilities £253,064£274,940£404,297£238,680£23,689
Net Current Assets £460,013£402,946£271,530£102,909£10,377
Total Net Worth £470,932£420,581£288,870£106,205£10,377

Previous Names

No previous names

Company Officers

  • RUSHTON, Jonathan

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1971

    4
    Stow Court
    Stow-Cum-Quy
    Cambridge
    CB25 9AS
    England

  • TALBOT, William Francis Farnworth

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1975

    4
    Stow Court
    Stow-Cum-Quy
    Cambridge
    CB25 9AS
    England

  • FOOTE, Simon

    Director

    Appointed on 27 October 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1961

    4
    Stow Court
    Stow-Cum-Quy
    Cambridge
    CB25 9AS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60PRT4H. Transaction: MzE2OTQwMDIxNGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KCZU. Transaction: MzE2MTIzNDc2OWFkaXF6a2N4.

  3. 4 November 2016 Register inspection address has been changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 341 Exning Road Newmarket CB8 0AT [View PDF]

    Category: Address. Type: AD02. Barcode: X5J0KAJU. Transaction: MzE2MTIzNDE4MmFkaXF6a2N4.

  4. 1 July 2016 Registration of charge 078260290001, created on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AACDJ4. Transaction: MzE1MjExMzgzOGFkaXF6a2N4.

  5. 8 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50B3123. Transaction: MzE0MTQ3NDI0NGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFV8YR. Transaction: MzEzNTUyNzYyNmFkaXF6a2N4.

  7. 19 November 2015 Register(s) moved to registered inspection location Milton Hall Ely Road Milton Cambridge CB24 6WZ [View PDF]

    Category: Address. Type: AD03. Barcode: X4KFV8YJ. Transaction: MzEzNTQzNDM5NmFkaXF6a2N4.

  8. 18 November 2015 Register inspection address has been changed to Milton Hall Ely Road Milton Cambridge CB24 6WZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4KFV8WO. Transaction: MzEzNTQzNDQwMWFkaXF6a2N4.

  9. 18 November 2015 Director's details changed for Jonathan Rushton on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFV8V4. Transaction: MzEzNTQzNDM5OWFkaXF6a2N4.

  10. 9 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MCVA74. Transaction: MzExMzExNjgxN2FkaXF6a2N4.

  11. 5 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KG8Q. Transaction: MzExMDc4MDAzOGFkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32NMHE8. Transaction: MzA5NTQyMzU3NWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE9GT5. Transaction: MzA4ODk1MjI4OWFkaXF6a2N4.

  14. 18 November 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE9GSX. Transaction: MzA4ODkzNzE2N2FkaXF6a2N4.

  15. 4 November 2013 Termination of appointment of Simon Foote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5BWWA. Transaction: MzA4ODEyOTA0N2FkaXF6a2N4.

  16. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A276744P. Transaction: MzA3NzQxNDczMWFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMB3L5. Transaction: MzA2NzQzMjI5OGFkaXF6a2N4.

  18. 17 August 2012 Previous accounting period shortened from 31 October 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1FJ8T6I. Transaction: MzA2MjU3ODQ2NWFkaXF6a2N4.

  19. 27 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5ND6YQW. Transaction: MzA0NjE4MTY5N2FkaXF6a2N4.

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