PLUSPURCHASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLUSPURCHASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05683437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUSPURCHASE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLUSPURCHASE LIMITED located?

    Registered Office Address
    9 Temple Fortune Mansions
    Bridge Lane
    NW11 0QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUSPURCHASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PLUSPURCHASE LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for PLUSPURCHASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Second filing of Confirmation Statement dated Jan 22, 2024

    3 pagesRP04CS01

    Change of details for Michael Hommel as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 22, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 09, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/04/2024

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Previous accounting period shortened from Feb 01, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Previous accounting period shortened from Feb 02, 2022 to Feb 01, 2022

    1 pagesAA01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Previous accounting period shortened from Feb 03, 2018 to Feb 02, 2018

    1 pagesAA01

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    8 pagesAA

    Registered office address changed from C/O Whiteside Accountants 423 Bury New Road Salford M7 4ED England to 9 Temple Fortune Mansions Bridge Lane London NW11 0QR on Sep 12, 2017

    1 pagesAD01

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Registered office address changed from Flat 9 Temple Fortune Mansions Bridge Lane London NW11 0QR to C/O Whiteside Accountants 423 Bury New Road Salford M7 4ED on Dec 14, 2016

    1 pagesAD01

    Who are the officers of PLUSPURCHASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMMEL, Michael
    Temple Fortune Mansions
    NW11 0QR London
    9
    United Kingdom
    Director
    Temple Fortune Mansions
    NW11 0QR London
    9
    United Kingdom
    EnglandBritishDirector45135020001
    HOMMEL, David
    61 Broom Lane
    Salford
    M7 4FF Manchester
    Secretary
    61 Broom Lane
    Salford
    M7 4FF Manchester
    German81847450001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of PLUSPURCHASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Hommel
    Temple Fortune Mansions
    Bridge Lane
    NW11 0QR London
    9
    England
    Apr 06, 2016
    Temple Fortune Mansions
    Bridge Lane
    NW11 0QR London
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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