PLINKFIZZ LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
PLINKFIZZ LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
PLINKFIZZ LIMITED was incorporated 21 years ago on 16/06/2003 and has the registered number: 04800048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLINKFIZZ LIMITED was incorporated 21 years ago on 16/06/2003 and has the registered number: 04800048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLINKFIZZ LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 LYME VALE COURT PARKLANDS BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA ERICA HAWKINS | Secretary | 2010-06-14 | CURRENT | ||
MRS FIONA ERICA HAWKINS | Jun 1976 | British | Director | 2009-06-01 | CURRENT |
LIONEL EDWARD JOHN GRANT | Sep 1964 | British | Secretary | 2003-06-16 UNTIL 2010-06-14 | RESIGNED |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-16 UNTIL 2003-06-18 | RESIGNED | ||
MRS JULIE ANN GRANT | British | Director | 2003-06-16 UNTIL 2011-11-03 | RESIGNED | |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-16 UNTIL 2003-06-18 | RESIGNED | ||
MRS JOANNE HINE | May 1968 | British | Director | 2009-06-01 UNTIL 2012-08-31 | RESIGNED |
MR NIGEL HOWLE | Feb 1964 | British | Director | 2012-06-07 UNTIL 2012-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plinkfizz Holdings Limited | 2019-03-31 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Plinkfizz Marketing Limited | 2016-04-06 - 2019-03-31 | Stoke On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLINKFIZZ_LIMITED - Accounts | 2023-07-29 | 31-03-2023 | £245,014 Cash £394,219 equity |
PLINKFIZZ_LIMITED - Accounts | 2022-11-09 | 31-03-2022 | £216,540 Cash £397,589 equity |
PLINKFIZZ_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £197,875 Cash £196,729 equity |
PLINKFIZZ_LIMITED - Accounts | 2020-12-22 | 31-03-2020 | £40,818 Cash £96,302 equity |
Plinkfizz Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £30,706 Cash £120,506 equity |
Plinkfizz Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-31 | 31-03-2018 | £72,770 Cash £180,190 equity |
Plinkfizz Limited - Accounts to registrar - small 17.2 | 2017-08-31 | 31-03-2017 | £65,412 Cash £166,893 equity |
Plinkfizz Limited - Abbreviated accounts 16.1 | 2016-12-02 | 31-03-2016 | £125,781 Cash £120,212 equity |
Plinkfizz Ltd - Limited company - abbreviated - 11.6 | 2015-12-10 | 31-03-2015 | £39,167 Cash £97,441 equity |