PLAGAZI UK LTD
Overview
| Company Name | PLAGAZI UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10575861 |
| 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 PLAGAZI UK LTD?
- Development of building projects (41100) / Construction
Where is PLAGAZI UK LTD located?
| Registered Office Address | 1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAGAZI UK LTD?
| Company Name | From | Until |
|---|---|---|
| MONTERREY CONSULTING LTD | Aug 08, 2017 | Aug 08, 2017 |
| MONTERREY PROPERTY DEVELOPMENT LTD | Jan 23, 2017 | Jan 23, 2017 |
What are the latest accounts for PLAGAZI UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLAGAZI UK LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for PLAGAZI UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Michael Engsted as a person with significant control on Aug 12, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Engsted on Aug 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Cessation of Julie Diane Engsted as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Michael Engsted as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Julie Diane Engsted as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Notification of Christian Engsted as a person with significant control on Nov 10, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christian Engsted as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Julie Diane Engsted on Apr 14, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Julie Diane Engsted as a person with significant control on Apr 14, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael Engsted as a person with significant control on Apr 14, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Engsted on Apr 14, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PLAGAZI UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGSTED, Christian | Director | 8464 Galten Helledigevej 6 Denmark | Denmark | Danish | Managing Director | 289535690001 | ||||
| ENGSTED, Michael | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | England | Danish | Director | 116590350004 | ||||
| ENGSTED, Julie Diane | Director | Newbold On Stour CV37 8FH Stratford Upon Avon 14 Riley Walk Warwickshire England | England | British | Director | 243681380002 |
Who are the persons with significant control of PLAGAZI UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Engsted | Nov 10, 2021 | 8464 Galten Helledigevej 6 Denmark | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mrs Julie Diane Engsted | Feb 26, 2018 | Newbold On Stour CV37 8FH Stratford Upon Avon 14 Riley Walk Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Engsted | Jan 23, 2017 | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | No |
Nationality: Danish Country of Residence: England | |||
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