Plt Sp1 Limited

General information

Name:

Plt Sp1 Ltd

Office Address:

St Ethelbert House Ryelands Street HR4 0LA Hereford

Number: 11472875

Incorporation date: 2018-07-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Hereford under the ID 11472875. This firm was set up in the year 2018. The main office of this company is situated at St Ethelbert House Ryelands Street. The zip code for this place is HR4 0LA. Launched as Select Auto Group, this firm used the name up till 2020, when it got changed to Plt Sp1 Limited. This company's registered with SIC code 41100 which stands for Development of building projects. 2022-04-30 is the last time the accounts were reported.

Presently, the firm is directed by a single managing director: Paul T., who was designated to this position in July 2020. The firm had been led by David J. up until 2020. What is more, the managing director's efforts are regularly assisted with by a secretary - Clare T., who was officially appointed by the following firm in 2021.

The companies with significant control over this firm are: Riverside Construction (Hereford) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Ryelands Street, HR4 0LA.

  • Previous company's names
  • Plt Sp1 Limited 2020-07-14
  • Select Auto Group Ltd 2018-07-19

Financial data based on annual reports

Company staff

Clare T.

Role: Secretary

Appointed: 15 April 2021

Latest update: 18 November 2023

Paul T.

Role: Director

Appointed: 09 July 2020

Latest update: 18 November 2023

People with significant control

Riverside Construction (Hereford) Limited
Address: St Ethelbert House Ryelands Street, Hereford, HR4 0LA, England
Legal authority Companies House Act 2006
Legal form Limited Company
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul T.
Notified on 9 July 2020
Ceased on 30 March 2021
Nature of control:
over 3/4 of shares
David J.
Notified on 19 July 2018
Ceased on 9 July 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-19
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 7th, November 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
5
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