PLUS500UK LTD
Overview
| Company Name | PLUS500UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07024970 |
| 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 PLUS500UK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PLUS500UK LTD located?
| Registered Office Address | 8 Angel Court Copthall Avenue EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUS500UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PLUS500UK LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for PLUS500UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Registration of charge 070249700003, created on Feb 12, 2026 | 17 pages | MR01 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 070249700002, created on Aug 10, 2023 | 5 pages | MR01 | ||
Appointment of Ms Simone Dahlya Sasson as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Stuart Elder as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of David Frank Simpson as a director on Oct 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registered office address changed from 78 Cornhill London EC3V 3QQ England to 8 Angel Court Copthall Avenue London EC2R 7HJ on Jan 18, 2021 | 1 pages | AD01 | ||
Appointment of Mr David Zruia as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Asaf Elimelech as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of PLUS500UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, James Stuart | Director | Angel Court Copthall Avenue EC2R 7HJ London 8 England | England | British | 160426290001 | |||||||||
| SASSON, Simone Dahlya | Director | Angel Court Copthall Avenue EC2R 7HJ London 8 England | England | British | 201595740001 | |||||||||
| WINTON, Mark Robert | Director | Angel Court Copthall Avenue EC2R 7HJ London 8 England | England | British | 57307840004 | |||||||||
| ZRUIA, David | Director | Angel Court Copthall Avenue EC2R 7HJ London 8 England | Israel | Israeli | 274365360001 | |||||||||
| CPA AUDIT CORPORATE SERVICES LIMITED | Secretary | 36 Old Jewry 4th Floor, Upper Mezzanine EC2R 8DD London Becket House England |
| 136179310001 | ||||||||||
| ELIMELECH, Asaf | Director | Cornhill EC3V 3QQ London 78 England | England | Israeli | 201936900002 | |||||||||
| GRIFFITHS, Jolyon David Hewer | Director | Cornhill EC3V 3QQ London 78 England | United Kingdom | British | 35793040001 | |||||||||
| LAVI, Yair | Director | 36 Old Jewry 4th Floor Upper Mezzanine EC2R 8DD London Becket House England | Israel | Israeli | 183415630001 | |||||||||
| SANJURJO, Patricia Marie | Director | 8 - 9 Talbot Court EC3V 0BP London Talbot House United Kingdom | United Kingdom | American | 146126060001 | |||||||||
| SIMPSON, David Frank | Director | Angel Court Copthall Avenue EC2R 7HJ London 8 England | England | British | 216767170001 | |||||||||
| SORDO, Dror Israel | Director | 8 - 9 Talbot Court EC3V 0BP London Talbot House United Kingdom | England | Izraeli | 139631610002 | |||||||||
| WELSH, Andrew Leslie | Director | 36 Old Jewry EC2R 8DD London Becket House England | United Kingdom | British | 40006770001 |
What are the latest statements on persons with significant control for PLUS500UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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