PLENTIFIC LTD
Overview
| Company Name | PLENTIFIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08275972 |
| 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 PLENTIFIC LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PLENTIFIC LTD located?
| Registered Office Address | Third Floor Yarnwicke 119-121 Cannon Street EC4N 5AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLENTIFIC LTD?
| Company Name | From | Until |
|---|---|---|
| PLENTIFY LTD | Oct 31, 2012 | Oct 31, 2012 |
What are the latest accounts for PLENTIFIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLENTIFIC LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for PLENTIFIC LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 18 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr James Douglas Dening as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Yaron Valler as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 21 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 10 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registration of charge 082759720001, created on Oct 03, 2023 | 62 pages | MR01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 7 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 14 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Henrik Von Bahr as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2021
| 6 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of PLENTIFIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Samuel Woodworth | Director | 12 Golden Square W1F 9JE London Highland Europe England | England | British,American | 174042030002 | |||||
| DENING, James Douglas | Director | Mile End Road Prickwillow CB7 4SJ Ely Sindalthorpe House England | England | British | 327734150001 | |||||
| DEWERPE, Gregory Julien | Director | Thayer Street W1U 2DD London 20 United Kingdom | United Kingdom | Swiss | 232234020001 | |||||
| KAZAN, Emre | Director | 119-121 Cannon Street EC4N 5AT London Third Floor Yarnwicke England | United Kingdom | British | 173298140002 | |||||
| SAVAS, Cem | Director | 119-121 Cannon Street EC4N 5AT London Third Floor Yarnwicke England | England | British,German | 172851800002 | |||||
| SIEGAL, Judah Zachary | Director | Vesey Street New York 250 Ny 10281 United States | United States | American | 286125140001 | |||||
| VALLER, Yaron | Director | 2 - 3 Golden Square W1F 9HR London Target Global England | England | Israeli | 238634710002 | |||||
| VON BAHR, Henrik | Director | 119-121 Cannon Street EC4N 5AT London Third Floor Yarnwicke England | United Kingdom | Swedish | 244003430001 |
Who are the persons with significant control of PLENTIFIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Emre Kazan | Apr 06, 2016 | Underwod Street N1 7JQ London 1st Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Cem Savas | Apr 06, 2016 | 16-24 Underwood Street N1 7JQ London 1st Floor United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PLENTIFIC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | 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