PLW ADVISORS LIMITED
Overview
| Company Name | PLW ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10396831 |
| 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 PLW ADVISORS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLW ADVISORS LIMITED located?
| Registered Office Address | Regus Building Central Boulevard Blythe Valley Park B90 8AG Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLW ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PLW ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for PLW ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Parker Chartered Accountants Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 27, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of details for Andrew Alexander Luckett as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Andrew George Parker as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of PLW ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCKETT, Andrew Alexander | Director | Central Boulevard Blythe Valley Park B90 8AG Solihull Regus Building United Kingdom | United Kingdom | British | 215244380001 | |||||
| WHITE, Richard Mark | Director | Central Boulevard Blythe Valley Park B90 8AG Solihull Regus Building United Kingdom | United Kingdom | British | 215244670001 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 United Kingdom | United Kingdom | British | 146545090001 | |||||
| PARKER, Andrew George | Director | c/o Parker Chartered Accountants Central Boulevard Blythe Valley Park B90 8AG Solihull Regus Building United Kingdom | United Kingdom | British | 215243890001 |
Who are the persons with significant control of PLW ADVISORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Carter | Sep 27, 2016 | Eastern Esplanade CT10 1DQ Broadstairs 48 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew Alexander Luckett | Sep 27, 2016 | Central Boulevard Blythe Valley Park B90 8AG Solihull Regus Building United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard Mark White | Sep 27, 2016 | Central Boulevard Blythe Valley Park B90 8AG Solihull Regus Building United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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