Pl Grow Systems Ltd

General information

Name:

Pl Grow Systems Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 13054930

Incorporation date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 2020-12-01. Registered under 13054930, it is classified as a Private Limited Company. You may visit the main office of the firm during office hours under the following address: 71-75 Shelton Street, WC2H 9JQ London. This business's Standard Industrial Classification Code is 27900 which stands for Manufacture of other electrical equipment. Pl Grow Systems Limited filed its account information for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2022-11-18.

According to the latest data, the business is led by one managing director: Jan L., who was designated to this position four years ago. Another limited company has been appointed as one of the secretaries of this company: 1st Secretaries Limited.

Jan L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jan L.

Role: Secretary

Appointed: 29 November 2023

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 04 March 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 28 March 2024

Jan L.

Role: Director

Appointed: 01 December 2020

Latest update: 28 March 2024

People with significant control

Jan L.
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 1st March 2024 (TM02)
filed on: 10th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 62090 : Other information technology service activities
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