General information

Name:

Plymfair Limited

Office Address:

Fairfax Barn 1 Church Road Alphington EX2 8SB Exeter

Number: 11805920

Incorporation date: 2019-02-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plymfair Ltd can be gotten hold of in Fairfax Barn 1 Church Road, Alphington in Exeter. The company's area code is EX2 8SB. Plymfair has existed on the market since the firm was established in 2019. The company's Companies House Registration Number is 11805920. This firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-04-05 is the last time when company accounts were filed.

The information about this particular firm's executives indicates the existence of two directors: Lee M. and Anthony M. who became the part of the company on Mon, 4th Feb 2019.

The companies that control the firm include: Aey Holdings Ltd owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at City Road, Capital Office, EC1V 2NX and was registered as a PSC under the registration number 12681497. Lee M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lee M.

Role: Director

Appointed: 04 February 2019

Latest update: 28 March 2024

Anthony M.

Role: Director

Appointed: 04 February 2019

Latest update: 28 March 2024

People with significant control

Aey Holdings Ltd
Address: 124 City Road, Capital Office, London, EC1V 2NX, England
Legal authority 2006 Companies Act
Legal form Holding Ltd
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12681497
Notified on 13 November 2023
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lee M.
Notified on 9 January 2022
Nature of control:
substantial control or influence
right to manage directors
Anthony M.
Notified on 26 March 2021
Ceased on 18 December 2023
Nature of control:
1/2 or less of shares
Lee M.
Notified on 4 February 2019
Ceased on 25 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony M.
Notified on 4 February 2019
Ceased on 2 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-04
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 05/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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