PLEND LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLEND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLEND LIMITED was incorporated 4 years ago on 01/05/2020 and has the registered number: 12581855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLEND LIMITED was incorporated 4 years ago on 01/05/2020 and has the registered number: 12581855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLEND LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
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
ALDGATE TOWER - 6TH FLOOR
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT AIHE PASCO | Sep 1993 | British | Director | 2020-05-01 | CURRENT |
LUKE JAMES LANG | Jun 1978 | British | Director | 2021-05-26 | CURRENT |
MR JAMES ALEXANDER JOHN RAWLINSON PURSAILL | Nov 1987 | British | Director | 2020-07-30 | CURRENT |
MR MASSIMO SCHÄPPI | Dec 1991 | Swiss | Director | 2021-08-08 UNTIL 2022-10-12 | RESIGNED |
MR CHRISTIAN BROWN | Jul 1992 | British | Director | 2020-05-01 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plend Technology Group Limited | 2022-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Alexander John Rawlinson Pursaill | 2020-07-30 - 2022-09-16 | 11/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Aihe Pasco | 2020-05-01 - 2022-09-16 | 9/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christian Brown | 2020-05-01 - 2020-08-31 | 7/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PLEND LIMITED | 2023-01-05 | 31-03-2022 | £588,745 equity |
Micro-entity Accounts - PLEND LIMITED | 2022-01-01 | 31-03-2021 | £36,174 equity |