PLUXEE UK LTD
Overview
| Company Name | PLUXEE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02680629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUXEE UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PLUXEE UK LTD located?
| Registered Office Address | Enigma The Park Mk, Ortensia Drive Wavendon MK17 8LX Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUXEE UK LTD?
| Company Name | From | Until |
|---|---|---|
| SODEXO MOTIVATION SOLUTIONS U.K. LIMITED | Jul 08, 2010 | Jul 08, 2010 |
| SODEXO PASS LIMITED | Jan 23, 2008 | Jan 23, 2008 |
| SODEXHO PASS LIMITED | Jan 28, 2000 | Jan 28, 2000 |
| SAFEGARD LIMITED | Jun 27, 1995 | Jun 27, 1995 |
| RING & BRYMER SUPPLIES LIMITED | May 21, 1992 | May 21, 1992 |
| VENDABILITY LIMITED | Jan 23, 1992 | Jan 23, 1992 |
What are the latest accounts for PLUXEE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PLUXEE UK LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2026 |
| Overdue | No |
What are the latest filings for PLUXEE UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 02, 2026
| 3 pages | SH01 | ||
Termination of appointment of Viktoria Otero Del Val as a director on Sep 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexis Vincent Desclee De Maredsous as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander John Stenning as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Attia as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham James as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graham James as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Burcin Ressamoglu as a director on May 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 39 pages | AA | ||
Notification of Pluxee International as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 23, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Sodexo Legal Department One Southampton Row London WC1B 5HA England to Pluxee Uk Ltd Enigma, the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX | 1 pages | AD02 | ||
Register(s) moved to registered office address Enigma the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX | 1 pages | AD04 | ||
Register(s) moved to registered office address Enigma the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX | 1 pages | AD04 | ||
Appointment of Viktoria Otero Del Val as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Pierre Marie Alain Absolut De La Gastine as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Alexander John Stenning as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jean Armand Istasse as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Aurelien Marie Pascal Dominique Sonet as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 40 pages | AA | ||
Who are the officers of PLUXEE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUT DE LA GASTINE, Pierre Marie Alain | Director | The Park Mk, Ortensia Drive Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire United Kingdom | France | French | 326540280001 | |||||||||
| ATTIA, Jonathan David | Director | The Park Mk, Ortensia Drive Wavendon MK17 8LX Milton Keynes Enigma England | England | British | 331835320001 | |||||||||
| DESCLEE DE MAREDSOUS, Alexis Vincent | Director | The Park Mk, Ortensia Drive Wavendon MK17 8LX Milton Keynes Enigma England | England | French | 340180480001 | |||||||||
| LAMBTON, Helen Deborah | Secretary | 13 Priory Road Crouch End N8 8LH London | British | 7926690003 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| H M SECRETARIES LIMITED | Secretary | 7 The Square BH21 1JA Wimborne Dorset | 4670540001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Secretary | Kenley House Kenley Lane CR8 5ED Kenley Surrey | 66506900002 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| AXLER, Adriena | Director | Southampton Row WC1B 5HA London One England | Belgium | Belgian | 135995780001 | |||||||||
| DE TRAMASURE, Sebastien Raymond | Director | Southampton Row WC1B 5HA London One England | France | French | 172688760001 | |||||||||
| DECAUDIN, Francois | Director | 30 Avenue De La Bourdonnais FOREIGN Paris F 75007 France | French | 75307270001 | ||||||||||
| DYSON, John Thornton | Director | 3 Taylors Close Holtby YO19 5UU York | England | British | 85366040001 | |||||||||
| GEROGE, Albert Louis Leon | Director | 10 Rue De La Frette Montigny Les Commeilles 95370 France | French | 75307230001 | ||||||||||
| HAWKES, John Garry, Sir | Director | Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex | England | British | 81513150001 | |||||||||
| HENRY, Pierre | Director | Southampton Row WC1B 5HA London One England | Belgium | Belgian | 72914190001 | |||||||||
| HERBERT JONES, Rebecca Sian | Director | Kings Way SG1 2UA Stevenage Solar House | France | British | 98700900001 | |||||||||
| HOLFORD, Andrew John | Director | Didlington Farmhouse Horton BH21 7HH Wimborne Dorset | British | 63384120002 | ||||||||||
| ISTASSE, Jean Armand | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House England | France | Belgian | 245933630001 | |||||||||
| JAMES, Graham | Director | The Park Mk, Ortensia Drive Wavendon MK17 8LX Milton Keynes Enigma England | England | British | 336880910001 | |||||||||
| MACHUEL, Denis Paul, Francois | Director | Southampton Row WC1B 5HA London One England | France | French | 51335880002 | |||||||||
| MCMATH, Iain Kenneth Andrew | Director | Southampton Row WC1B 5HA London One England | England | British | 70517740003 | |||||||||
| MEAD, Noel Arthur | Director | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | England | British | 17300001 | |||||||||
| MOREL, Nicolas Jean-Pierre Baudouin | Director | c/o Head Of Legal & Public Affairs Breckland Linford Wood MK14 6LD Milton Keynes Avolan House England | France | French | 249379770001 | |||||||||
| OTERO DEL VAL, Viktoria | Director | Enigma, The Park Mk, Ortensia Drive Wavendon MK17 8LX Milton Keynes Pluxee Uk Ltd Buckinghamshire United Kingdom | France | French | 326540790001 | |||||||||
| RESSAMOGLU, Burcin | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House England | England | Turkish | 246088610003 | |||||||||
| ROLLAND, Marc Guy Louis | Director | Southampton Row WC1B 5HA London One England | France | French | 140730110001 | |||||||||
| SANDOZ, Didier Jean-Marie Bernard | Director | Southampton Row WC1B 5HA London One England | France | French | 239257180001 | |||||||||
| SANDOZ, Didier | Director | 93 Rue De La Republique Suresnes 92150 France | French | 118385060001 | ||||||||||
| SEMENOFF, Ivan | Director | 37bis Avenue De Balzac Ville D'Avray 92410 France | France | British | 92622230001 | |||||||||
| SIMPSON, Roderick Wykeham | Director | Whitmore Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | British | 74644180001 | |||||||||
| SONET, Aurelien Marie Pascal Dominique | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House England | France | French | 245932890001 | |||||||||
| STENNING, Alexander John | Director | The Park Mk, Ortensia Drive Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire United Kingdom | United Kingdom | British | 326540100001 | |||||||||
| XATART, Laurent | Director | 47 Rue Du Cherche Midi FOREIGN Paris 75006 France | French | 92622420001 | ||||||||||
| SODEXHO CORPORATE SERVICES (NO 1) LIMITED | Director | The Merchant Centre 1 New Street Square EC4A 3BF London | 76894900003 |
Who are the persons with significant control of PLUXEE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pluxee International | Feb 01, 2024 | Rue Du Passeur De Boulogne 92300 Issy-Les-Moulineaux 16 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PLUXEE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Feb 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0