Plusgrange Limited

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General information

Name:

Plusgrange Ltd

Office Address:

4 Birchington Road London N8 8HR

Number: 02888691

Incorporation date: 1994-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the beginning of Plusgrange Limited, the firm which is located at 4 Birchington Road, London, Hornsey. That would make 30 years Plusgrange has been in this business, as it was started on January 18, 1994. The company's Companies House Reg No. is 02888691 and its zip code is N8 8HR. The firm's principal business activity number is 74990 meaning Non-trading company. The most recent financial reports cover the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was released on Wednesday 18th January 2023.

As mentioned in the firm's executives data, since January 22, 2018 there have been three directors: Marianne D., Michelle S. and Gerald P.. What is more, the managing director's efforts are often aided with by a secretary - David S., who was officially appointed by this company in 2011.

Financial data based on annual reports

Company staff

Marianne D.

Role: Director

Appointed: 22 January 2018

Latest update: 6 February 2024

Michelle S.

Role: Director

Appointed: 13 February 2011

Latest update: 6 February 2024

David S.

Role: Secretary

Appointed: 13 February 2011

Latest update: 6 February 2024

Gerald P.

Role: Director

Appointed: 15 February 1994

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marianne D.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim R.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 21 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 21 October 2012
Annual Accounts 28 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 September 2013
Annual Accounts 18 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 18 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 9 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 9 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 3 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 20 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 98200 : Undifferentiated service-producing activities of private households for own use
30
Company Age

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