PLURAL HEAVEN LIMITED
Overview
| Company Name | PLURAL HEAVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02764186 |
| 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 PLURAL HEAVEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLURAL HEAVEN LIMITED located?
| Registered Office Address | 4 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLURAL HEAVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for PLURAL HEAVEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PLURAL HEAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Cessation of Mark Norman Daynes as a person with significant control on May 18, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Emma Frances Daynes as a person with significant control on May 18, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLURAL HEAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAYNES, Emma | Secretary | 4 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire | British | 56661910002 | ||||||
| DAYNES, Mark Norman | Director | 4 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire | England | British | 60883320002 | |||||
| DAYNES, Charles Norman | Secretary | 8 Buckinghamshire Road DH1 2BD Belmont Durham | British | 33907180001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PLURAL HEAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Norman Daynes | Apr 06, 2016 | 4 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emma Frances Daynes | Apr 06, 2016 | 4 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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