PLUSTRADE LIMITED
Overview
| Company Name | PLUSTRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02849776 |
| 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 PLUSTRADE LIMITED?
- Development of building projects (41100) / Construction
Where is PLUSTRADE LIMITED located?
| Registered Office Address | 83 Boundary Road NW8 0RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUSTRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLUSTRADE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PLUSTRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Wayne Rodrigues as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 112 Boundary Road London NW8 0RH to 83 Boundary Road London NW8 0RG on Oct 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Paul Russell Garwood Watkins on Nov 27, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLUSTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD WATKINS, Andrew Paul Russell | Director | Boundary Road NW8 0RG London 83 England | England | British | 74607960007 | |||||
| BOULTON, Rachel Margaret | Secretary | 126 Kew Road TW9 2AU Richmond Surrey | British | 14169300001 | ||||||
| ROBINSON, Nicholas Roger John | Secretary | Grange Court Long Cross Cranmore BA4 4LF Shepton Mallet Somerset | Other | 78583300001 | ||||||
| RODRIGUES, Wayne | Secretary | Boundary Road NW8 0RG London 83 England | British | 122022540001 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| PROVESTYLE LTD | Secretary | C/O Shah Dodhia & Co First Floor, 22 Stephenson Way NW1 2LE London | 116715690001 | |||||||
| AGHA, Mustafa | Director | Fern House Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | British | 25163660004 | ||||||
| BOULTON, John Walter | Director | 126 Kew Road TW9 2AU Richmond Surrey | United Kingdom | British | 24470690001 | |||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| WEST CENTRAL DEVELOPMENTS LIMITED | Director | C/O Benjamin Kay & Brummer York House Empire Way HA9 0QL Wembley Middlesex | 38598820001 | |||||||
| YUILLS LIMITED | Director | Bride House 18-20 Bride Lane EC4Y 8DX London | 8246780001 |
Who are the persons with significant control of PLUSTRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Russell Garwood Watkins | Apr 06, 2016 | Boundary Road NW8 0RG London 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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