PLASMAREALM LIMITED
Overview
| Company Name | PLASMAREALM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04483293 |
| 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 PLASMAREALM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLASMAREALM LIMITED located?
| Registered Office Address | First Floor Black Country House Rounds Green Road B69 2DG Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLASMAREALM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PLASMAREALM LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for PLASMAREALM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Jul 30, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Charles Bryce on May 03, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of PLASMAREALM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, John Charles | Director | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | United Kingdom | British | 229225000001 | |||||||||
| REEVES, Jane Margaret | Secretary | Colleyfelle Buckland Road RH2 9JP Reigate Surrey | British | 86809140001 | ||||||||||
| TEDSTONE, Jonathan Paul | Secretary | 229 Oldbury Road B65 0PP Rowley Regis West Midlands | British | 111276940001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| ASTON, Adrian Roger | Director | Doverdale WR9 0QA Droitwich Glenfields Worcestershire England | England | British | 57408000004 | |||||||||
| RAXSTER, Claire Joy | Director | 6 Cecil Drive Tividale B69 3LB Oldbury West Midlands | British | 109401820002 | ||||||||||
| REEVES, Steven Keith | Director | Colleyfelle Buckland Road RH2 9JP Reigate Surrey | United Kingdom | British | 33796110002 | |||||||||
| WING, Clifford Donald | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | United Kingdom | British | 141602060001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 | |||||||||||
| RWL DIRECTORS LIMITED | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex England |
| 90838080001 |
Who are the persons with significant control of PLASMAREALM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Bryce | Apr 06, 2016 | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | 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