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PLAIN SUPPLY UK LIMITED

PLAIN SUPPLY UK LIMITED

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

    • Overview

    Company NamePLAIN SUPPLY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15995483
    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 PLAIN SUPPLY UK LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PLAIN SUPPLY UK LIMITED located?

    Registered Office Address
    C/O Company Secretarial Department
    280 Bishopsgate
    EC2M 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAIN SUPPLY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 03, 2026

    What is the status of the latest confirmation statement for PLAIN SUPPLY UK LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for PLAIN SUPPLY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD03

    Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2024

    Statement of capital on Oct 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLAIN SUPPLY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRELLIN, Christopher
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		Director
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		United KingdomBritish306478850001
    SMITH, Michael Anthony
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		Director
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		United KingdomBritish57511760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLAIN SUPPLY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sony Group Corporation
    Minato-Ku
    Tokyo 108-0075
    1-7-1 Konan
    Japan
    		Oct 03, 2024
    Minato-Ku
    Tokyo 108-0075
    1-7-1 Konan
    Japan
    		No
    Legal FormCorporation
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number0104-01-067252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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