PLACE GROUP LIMITED
Overview
| Company Name | PLACE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04395705 |
| 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 PLACE GROUP LIMITED?
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
- Educational support services (85600) / Education
Where is PLACE GROUP LIMITED located?
| Registered Office Address | The Regent Chapel Street TR18 4AE Penzance Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLACE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE VIRTUAL BUSINESS ACADEMY LIMITED | Apr 02, 2002 | Apr 02, 2002 |
| NEWINCCO 148 LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for PLACE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLACE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for PLACE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Change of details for Mr Simon James Rule as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon James Rule on Jun 22, 2021 | 2 pages | CH01 | ||
Change of details for Miss Claire Delaney as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Miss Claire Elise Delaney on Jun 22, 2021 | 2 pages | CH01 | ||
Change of details for Miss Claire Elise Delaney as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||
Director's details changed for Miss Claire Elise Delaney on May 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mike Adams as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Appointment of Addition Corporate Services Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Director's details changed for Mr Simon James Rule on Apr 23, 2019 | 2 pages | CH01 | ||
Change of details for Mr Simon James Rule as a person with significant control on Apr 23, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of PLACE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDITION CORPORATE SERVICES LIMITED | Secretary | Chapel Street TR18 4AE Penzance The Regent United Kingdom |
| 157941940001 | ||||||||||
| DELANEY, Claire Elise | Director | Chapel Street TR18 4AE Penzance The Regent Cornwall United Kingdom | United Kingdom | British | Director | 146011850004 | ||||||||
| RULE, Simon James | Director | Chapel Street TR18 4AE Penzance The Regent Cornwall United Kingdom | United Kingdom | British | Director | 81429910011 | ||||||||
| ADAMS, Mike | Secretary | Chapel Street TR18 4AE Penzance The Regent Cornwall England | 176356290001 | |||||||||||
| CASSIDY, Diane Marie | Secretary | London Mews W2 1HY London 10 London United Kingdom | 157872140001 | |||||||||||
| EGAN, David Anthony | Secretary | 28 Glebe Road Barnes SW13 0EA London | Irish | Chartered Accountant | 235270001 | |||||||||
| RULE, Simon James | Secretary | Kerry Cottage Netherfield TN33 9PR Battle East Sussex | British | Managing Director | 81429910001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| BROWN, Tina Louise | Director | Parkstone Road BH15 2PG Poole 26a Dorset England | England | British | Director | 126300410002 | ||||||||
| CHILCOTT, Martin Nicholas | Director | 10 Belbroughton Road OX2 6UZ Oxford Oxfordshire | United Kingdom | British | Director | 82059240001 | ||||||||
| EGAN, David Anthony | Director | 28 Glebe Road Barnes SW13 0EA London | England | Irish | Accountant | 235270001 | ||||||||
| HOLMES, Jonathan Mark | Director | Atelier House 64 Pratt Street NW1 0LF London | United Kingdom | British | Company Director | 46253350005 | ||||||||
| KAVANAGH, Wayne | Director | 31 Homefield Road CR6 9HU Warlingham Surrey | United Kingdom | British | Company Director | 88121330002 | ||||||||
| KAVANAGH, Wayne | Director | 43 Tithepit Shaw Lane CR6 9AS Warlingham Surrey | British | Co Director | 88121330001 | |||||||||
| LANCASTER, Peter Anthony | Director | The Cottage Old Forewood Lane TN33 9AE Crowhurst East Sussex | United Kingdom | British | Company Director | 119597390001 | ||||||||
| PYECROFT, Stephen | Director | London Mews W2 1HY London 10 London United Kingdom | England | British | Compny Director | 153673370001 | ||||||||
| TADMAN, Mark | Director | Parkstone Road BH15 2PG Poole 26a Dorset England | United Kingdom | British | Director | 177273330001 | ||||||||
| WHITE, Robert Frederick | Director | Atelier House 64 Pratt Street NW1 0LF London | United Kingdom | British | Company Director | 29987600002 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of PLACE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Tina Louise Brown | Apr 06, 2016 | 21 High Park Road BH18 9DE Broadstone Mulberry House Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Tadman | Apr 06, 2016 | Walton MK7 7EZ Milton Keynes 2 Harley Drive Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| School Business Services Limited | Apr 06, 2016 | Upton Road BH17 7AF Poole 13 Fleetsbridge Business Centre Dorset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Claire Delaney | Apr 06, 2016 | Chapel Street TR18 4AE Penzance The Regent Cornwall United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James Rule | Apr 06, 2016 | Chapel Street TR18 4AE Penzance The Regent Cornwall United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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