Plexus Network Limited

Company Registration Number: 08256709

Company registered in England and Wales

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Plexus Network Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in London.

Registered Address

C/O ASCENTIAL GROUP LIMITED THE PROW
1 WILDER WALK
LONDON
UNITED KINGDOM
W1B 5AP

There are 34 companies currently registered at this postcode, including this one.

All companies at W1B 5AP

Registration Data

Company Number

08256709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £6£0£0
Current Assets £3,767,946£6,877,478£8,325,997
of which Cash £0£0£0
Total Assets £3,767,952£6,877,478£8,325,997
Current Liabilities £0£3,145,836£4,897,756
Net Current Assets £3,767,946£3,731,642£3,428,241
Total Net Worth £3,767,952£3,731,648£3,428,247

Previous Names

  • 4C INFORMATION GROUP LIMITED, active until 1 August 2016
  • 4C FORESIGHT LIMITED, active until 13 September 2013
  • 4C INFRASTRUCTURE LIMITED, active until 24 December 2012

Company Officers

  • LOOI, Shanny

    Secretary

    Appointed on 17 October 2012

     

    C/O Ascential Group Limited
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • MEADS, Louise

    Secretary

    Appointed on 6 February 2017

     

    C/O Ascential Group Limited
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • BEURIER, Stefan

    Director

    Appointed on 25 April 2016

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: January 1973

    C/O Ascential Group Limited
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • CHRISTIE-MILLER, Natasha Isobel

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    C/O Ascential Group Limited
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • GRADDEN, Amanda Jane

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    C/O Ascential Group Limited
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • PAINTER, Duncan Anthony

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    C/O Ascential Group Limited
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    United Kingdom

  • FREEMAN, Susanna Elizabeth Genevieve

    Secretary

    Appointed on 24 October 2012

    Resigned on 30 January 2014

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

  • GOUGH, Malcolm Howard

    Director

    Appointed on 3 December 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

  • WILSON, Stephen

    Director

    Appointed on 17 October 2012

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

  • WOOLFREY, Michael

    Director

    Appointed on 2 January 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CS5FE. Transaction: MzE3MjUzMTE2MGFkaXF6a2N4.

  2. 10 February 2017 Appointment of Louise Meads as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5ZZL1B6. Transaction: MzE2ODY2Mzc2NGFkaXF6a2N4.

  3. 10 February 2017 Appointment of Louise Meads as a secretary on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP03. Barcode: X5ZZL1K0. Transaction: MzE2ODY2Mzc4MmFkaXF6a2N4.

  4. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMGMW. Transaction: MzE1OTUwMzU4MWFkaXF6a2N4.

  5. 1 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CGNCG0. Transaction: MzE1NDE1NDI2NmFkaXF6a2N4.

  6. 25 April 2016 Appointment of Mr Stefan Beurier as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55MJD3M. Transaction: MzE0NzE0MDM1NWFkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXYX6. Transaction: MzE0NjE1MzM0N2FkaXF6a2N4.

  8. 18 March 2016 Registration of charge 082567090003, created on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Mortgage. Type: MR01. Barcode: X5305Y29. Transaction: MzE0NDM4MjA0OWFkaXF6a2N4.

  9. 16 February 2016 Satisfaction of charge 082567090002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50VWEDU. Transaction: MzE0MTk4OTc0OWFkaXF6a2N4.

  10. 1 February 2016 Appointment of Natasha Isobel Christie-Miller as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X4ZST1XN. Transaction: MzE0MDkxODcwOWFkaXF6a2N4.

  11. 14 December 2015 Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9BFO9. Transaction: MzEzNzQ5OTMwNGFkaXF6a2N4.

  12. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6FJ6. Transaction: MzEzMjM5Mzg4MWFkaXF6a2N4.

  13. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3WDBKTExhZGlxemtjeA.

  14. 22 May 2015 Registration of charge 082567090002, created on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Mortgage. Type: MR01. Barcode: L47X0M3T. Transaction: MzEyNDM3MDM0N2FkaXF6a2N4.

  15. 29 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46BT0SH. Transaction: MzEyMjI0Nzk3NWFkaXF6a2N4.

  16. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYNQO. Transaction: MzEyMDQxMjQzMWFkaXF6a2N4.

  17. 31 December 2014 Termination of appointment of Michael Woolfrey as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVODJ6. Transaction: MzExNDUxMTEwM2FkaXF6a2N4.

  18. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM4XT. Transaction: MzEwMzg0MzUxOGFkaXF6a2N4.

  19. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9Q9S. Transaction: MzA5NzQxMDM5MmFkaXF6a2N4.

  20. 3 February 2014 Termination of appointment of Susanna Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30X92DD. Transaction: MzA5Mzc4MDU0NmFkaXF6a2N4.

  21. 24 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6NPE. Transaction: MzA4NzU2ODA0M2FkaXF6a2N4.

  22. 13 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2GUSMUW. Transaction: MzA4NDk5OTg4NWFkaXF6a2N4.

  23. 13 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2GUSMV4. Transaction: MzA4NDk5OTY1OGFkaXF6a2N4.

  24. 25 January 2013 Statement of capital following an allotment of shares on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Capital. Type: SH01. Barcode: X20RPWKR. Transaction: MzA3MTc0NTU0MWFkaXF6a2N4.

  25. 9 January 2013 Appointment of Ms Amanda Jane Gradden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOYP0B. Transaction: MzA3MDg1NDAyM2FkaXF6a2N4.

  26. 9 January 2013 Termination of appointment of Malcolm Gough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXDLU. Transaction: MzA3MDgzOTAyOWFkaXF6a2N4.

  27. 9 January 2013 Appointment of Michael Woolfrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOWL8H. Transaction: MzA3MDgyOTY5MWFkaXF6a2N4.

  28. 4 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ZD5INU. Transaction: MzA3MDg5NzMyMWFkaXF6a2N4.

  29. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1OFALD6. Transaction: MzA2OTk2MzUwNWFkaXF6a2N4.

  30. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ4MDA4NmFkaXF6a2N4.

  31. 12 December 2012 Termination of appointment of Stephen Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQGU9. Transaction: MzA2OTMwMjkwOGFkaXF6a2N4.

  32. 12 December 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1NMP88O. Transaction: MzA2OTI4OTU0OGFkaXF6a2N4.

  33. 10 December 2012 Appointment of Mr Malcolm Howard Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHFQSY. Transaction: MzA2OTEyODk3NWFkaXF6a2N4.

  34. 10 December 2012 Appointment of Susanna Elizabeth Genevieve Freeman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NHFQBF. Transaction: MzA2OTEyODgzMWFkaXF6a2N4.

  35. 8 November 2012 Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: A1KUTOIA. Transaction: MzA2NzE4MjUzN2FkaXF6a2N4.

  36. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JOPSDT. Transaction: MzA2NTkzMTYyN2FkaXF6a2N4.

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