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PLENOL LIMITED

PLENOL LIMITED

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

    • Overview

    Company NamePLENOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08188812
    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 PLENOL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Cultural education (85520) / Education

    Where is PLENOL LIMITED located?

    Registered Office Address
    104 High Street
    BR4 0NF West Wickham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLENOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for PLENOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Jose Contreras as a person with significant control on Jun 22, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Change of details for Mr Jose Contreras as a person with significant control on Sep 21, 2020

    		2 pagesPSC04

    Change of details for Mr Jose Contreras as a person with significant control on Aug 10, 2020

    		2 pagesPSC04

    Change of details for Mrs Nuria Cecilia Font as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Change of details for Mr Jose Contreras as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Notification of Nuria Cecilia Font as a person with significant control on Sep 25, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jose Contreras Aparicio on Sep 27, 2019

    		2 pagesCH01

    Change of details for Mr Jose Contreras as a person with significant control on Sep 27, 2019

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PLENOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONTRERAS APARICIO, Jose
    High Street
    BR4 0NF West Wickham
    104
    England
    		Director
    High Street
    BR4 0NF West Wickham
    104
    England
    		United KingdomBritish158119510007
    FONT, Nuria Cecilia
    High Street
    BR4 0NF West Wickham
    104
    Kent
    		Director
    High Street
    BR4 0NF West Wickham
    104
    Kent
    		EnglandSpanish171567290004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLENOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nuria Cecilia Font
    High Street
    BR4 0NF West Wickham
    104
    England
    		Sep 25, 2017
    High Street
    BR4 0NF West Wickham
    104
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jose Contreras
    High Street
    BR4 0NF West Wickham
    104
    England
    		Apr 06, 2016
    High Street
    BR4 0NF West Wickham
    104
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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