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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLEND TECHNOLOGY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PLEND CREDIT PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PCP 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SOCIAL CREDIT LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PLEND CREDIT PARTNERS II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT LEND LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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