Plainsquare Limited

General information

Name:

Plainsquare Ltd

Office Address:

33 St. James's Square SW1Y 4JS London

Number: 05177364

Incorporation date: 2004-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plainsquare Limited can be contacted at 33 St. James's Square, in London. The company's zip code is SW1Y 4JS. Plainsquare has been operating on the British market since the company was set up in 2004. The company's reg. no. is 05177364. ten years ago the firm switched its name from Hmsa (UK) to Plainsquare Limited. This firm's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Its latest financial reports describe the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-09-19.

The following firm owes its achievements and constant growth to two directors, namely Christopher G. and Eric H., who have been in the company since October 2022.

Christopher G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Plainsquare Limited 2014-02-13
  • Hmsa (UK) Limited 2004-07-12

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 21 October 2022

Latest update: 7 February 2024

Eric H.

Role: Director

Appointed: 01 December 2004

Latest update: 7 February 2024

People with significant control

Christopher G.
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
Pierre G.
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
1/2 or less of shares
Eric H.
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 December 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Ark Aurora Ltd

Address:

The Maltings 2 Anderson Rd Bearwood

Post code:

B66 4AR

City / Town:

Birmingham

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
Company Age

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