Plus44 Holdings Ltd

Company Registration Number: 08751708

Company registered in England and Wales

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Plus44 Holdings Ltd is a Private Company Limited by Shares first registered on 28 October 2013. Its current registered address is in London.

Registered Address

ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA

There are 222 companies currently registered at this postcode, including this one.

All companies at E1 8FA

Registration Data

Company Number

08751708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £76,241£14,091
of which Cash £68,979£12,661
Total Assets £76,241£14,091
Current Liabilities £65,180£28,753
Net Current Assets £11,061£-14,662
Total Net Worth £17,645£-14,539

Previous Names

No previous names

Company Officers

  • FOSTER, Simon Milos

    Director

    Appointed on 27 March 2015

     

    Nationality: British - Bermudian

    Occupation: Accountant

    Month of birth: August 1968

    Innovation Warehouse
    1 East Poultry Avenue
    London
    EC1A 9PT
    England

  • IDZIK, Ruth Virginia

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1970

    Innovation Warehouse
    1 East Poultry Avenue
    London
    EC1A 9PT
    England

  • KEARNEY, Francis Hilary Peter

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    Innovation Warehouse 1st Floor 1
    East Poultry Avenue
    London
    EC1A 9PT
    United Kingdom

  • MUNNIK, Corbyn

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1990

    Flat 1
    20 Palmers Road
    London
    E2 0SZ
    England

  • WOOD, Adrian

    Director

    Appointed on 10 July 2015

     

    Nationality: Australian

    Occupation: Company Director & Consultant

    Month of birth: August 1949

    172
    Granville Road
    London
    Barnet
    NW2 2LD
    United Kingdom

  • JOHNSTON, Paul Daniel

    Director

    Appointed on 3 April 2014

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Innovation Warehouse 1st Floor
    1 East Poultry Avenue
    London
    EC1A 9PT
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQ7KW. Transaction: MzE2MjY4MDI3MmFkaXF6a2N4.

  2. 23 November 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5KE4MRK. Transaction: MzE2MjU5MTc1M2FkaXF6a2N4.

  3. 23 November 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5KE4LZ4. Transaction: MzE2MjU5MTY0M2FkaXF6a2N4.

  4. 23 November 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5KE4IN7. Transaction: MzE2MjU5MDg3MmFkaXF6a2N4.

  5. 23 November 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5KE4IEA. Transaction: MzE2MjU5MDc3N2FkaXF6a2N4.

  6. 23 November 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5KE4HEX. Transaction: MzE2MjU5MDU2NGFkaXF6a2N4.

  7. 23 November 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5KE4GBZ. Transaction: MzE2MjU5MDM2NGFkaXF6a2N4.

  8. 23 November 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5KE4EFE. Transaction: MzE2MjU4OTk2N2FkaXF6a2N4.

  9. 28 October 2016 [View PDF]

    Action Date: 27 January 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5HWZVBN. Transaction: MzE2MDcwNzM1N2FkaXF6a2N4.

  10. 28 October 2016 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: A5HWZVBF. Transaction: MzE2MDcwNjU4N2FkaXF6a2N4.

  11. 29 September 2016 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X5GJ60U2. Transaction: MzE1ODUzODU5NGFkaXF6a2N4.

  12. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5COOX2Q. Transaction: MzE1NDQ5NTQ3MWFkaXF6a2N4.

  13. 6 July 2016 Director's details changed for Adrian Wood on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKN5CW. Transaction: MzE1MjI5NzQyN2FkaXF6a2N4.

  14. 3 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZY5843. Transaction: MzE0MTE1NTg5MmFkaXF6a2N4.

  15. 27 January 2016 Annual return [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8IBK. Transaction: MzE0MDYzMTk3MGFkaXF6a2N4.

  16. 11 January 2016 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4YCK4G0. Transaction: MzEzOTQ2NDU0OGFkaXF6a2N4.

  17. 10 November 2015 Registered office address changed from , Innovation Warehouse 1 East Poultry Avenue, London, EC1A 9PT to Aldgate Tower 2 Leman Street London E1 8FA on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV0USJ. Transaction: MzEzNDg1ODY1MmFkaXF6a2N4.

  18. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGMlk5WTRhZGlxemtjeA.

  19. 11 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F2Y9XK. Transaction: MzEzMDc5NDA4OWFkaXF6a2N4.

  20. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1owWVdhZGlxemtjeA.

  21. 7 September 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A4EKZ0ZC. Transaction: MzEzMDUwODk2MGFkaXF6a2N4.

  22. 4 September 2015 Appointment of Adrian Wood as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: A4EKYHYG. Transaction: MzEzMDI0OTc5NmFkaXF6a2N4.

  23. 4 September 2015 Appointment of Ruth Virginia Idzik as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: A4EKYHYO. Transaction: MzEzMDI0OTc5NWFkaXF6a2N4.

  24. 4 September 2015 Appointment of Simon Milos Foster as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A4EKYHYW. Transaction: MzEzMDI0OTc5M2FkaXF6a2N4.

  25. 4 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4ELGLOW. Transaction: MzEzMDIyODQ0MWFkaXF6a2N4.

  26. 2 September 2015 Sub-division of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH02. Barcode: A4E81FQI. Transaction: MzEzMDIxODcyNmFkaXF6a2N4.

  27. 2 September 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: A4E81FQQ. Transaction: MzEzMDIxNjIzNGFkaXF6a2N4.

  28. 2 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4E7ULX7. Transaction: MzEzMDIxNjE1NmFkaXF6a2N4.

  29. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxOEM4UTJhZGlxemtjeA.

  30. 26 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: A418CYGX. Transaction: MzExODE3MjgxN2FkaXF6a2N4.

  31. 26 February 2015 Sub-division of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH02. Barcode: A418CYE1. Transaction: MzExODE3MjcwNWFkaXF6a2N4.

  32. 28 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMUKK1. Transaction: MzExMjM0NTg1M2FkaXF6a2N4.

  33. 22 October 2014 Termination of appointment of Paul Daniel Johnston as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3IJ4LCB. Transaction: MzEwOTcxMzIwMGFkaXF6a2N4.

  34. 1 October 2014 Registered office address changed from , Flat 1 20 Palmers Road, London, E2 0SZ, England to Aldgate Tower 2 Leman Street London E1 8FA on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLAZ4G. Transaction: MzEwODYzNzA4MWFkaXF6a2N4.

  35. 6 September 2014 Sub-division of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH02. Barcode: A3FECKXN. Transaction: MzEwNzA0NDkwNGFkaXF6a2N4.

  36. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUNLWFVhZGlxemtjeA.

  37. 1 September 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: A3EWHVFT. Transaction: MzEwNjM4NTQxOWFkaXF6a2N4.

  38. 1 September 2014 Appointment of Francis Hilary Peter Kearney as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: A3EWHVG1. Transaction: MzEwNjM4NTQxN2FkaXF6a2N4.

  39. 1 September 2014 Appointment of Paul Daniel Johnston as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: A3EWHVG9. Transaction: MzEwNjM4NTQxM2FkaXF6a2N4.

  40. 28 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2JYFOVT. Transaction: MzA4Nzc0NDQ3NGFkaXF6a2N4.

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