Plus44 Holdings Ltd. net worth, address, company information. Free

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Plus44 Holdings Ltd (reg no 08751708) is a private limited company started on 2013-10-28 originating in England. This business can be found at 10-12 Alie Street, London E1 8DE. Changed on 2016-02-03, the previous name this firm utilized was Adcash Limited. Plus44 Holdings Ltd operates Standard Industrial Classification: 73110 that means "advertising agencies", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 58290 - "other software publishing".

Company details

Name	Plus44 Holdings Ltd
Number	08751708
Date of Incorporation:	28th October 2013
End of financial year:	31 December
Address:	10-12 Alie Street, London, E1 8DE
SIC code:	73110 - Advertising agencies 62090 - Other information technology service activities 58290 - Other software publishing

As for the 7 directors that can be found in this particular business, we can name: Dominic C. (appointed on 03 April 2024), Christopher M. (appointment date: 23 March 2023), Robin W. (appointed on 09 February 2022). The Companies House reports 3 persons of significant control, namely: Bgf Gp Limited can be reached at York Buildings, WC2N 6JN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Francis K. has 1/2 or less of shares, Corbyn M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31
Current Assets	14,091	76,241	74,361
Fixed Assets	123	6,584	11,092
Number Shares Allotted	20,000	114,604	114,604
Shareholder Funds	-14,539	17,645	15,475
Tangible Fixed Assets	123	6,584	11,092
Total Assets Less Current Liabilities	-14,539	17,645	15,475

People with significant control

Bgf Gp Limited

14 August 2020

Address	13 - 15 York Buildings, London, WC2N 6JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

Francis K.

6 April 2016 - 30 November 2017

Nature of control:	25-50% shares

Corbyn M.

6 April 2016 - 30 November 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (17 pages)
(SH01) 868.02 GBP is the capital in company's statement on 2022/06/08 filed on: 19th, June 2023 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 17th, October 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/09/02866.48 GBP filed on: 17th, October 2022 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 25th, July 2022 \| incorporation	Free Download (68 pages)
(SH01) 882.40 GBP is the capital in company's statement on 2022/07/12 filed on: 21st, July 2022 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 1st, June 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/05/17881.51 GBP filed on: 31st, May 2022 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 31st, May 2022 \| capital	Free Download (2 pages)
(SH01) 883.62 GBP is the capital in company's statement on 2022/05/16 filed on: 30th, May 2022 \| capital	Free Download (3 pages)
(SH01) 879.99 GBP is the capital in company's statement on 2022/03/07 filed on: 14th, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
(SH01) 879.83 GBP is the capital in company's statement on 2021/05/19 filed on: 8th, June 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (65 pages)
(SH01) 869.83 GBP is the capital in company's statement on 2020/11/19 filed on: 4th, December 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (16 pages)
(SH01) 849.92 GBP is the capital in company's statement on 2020/08/14 filed on: 29th, September 2020 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2020 \| incorporation	Free Download (63 pages)
(SH01) 812.56 GBP is the capital in company's statement on 2020/08/14 filed on: 28th, August 2020 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 27th, August 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/08/13744.76 GBP filed on: 27th, August 2020 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, August 2020 \| capital	Free Download (2 pages)
(SH01) 756.22 GBP is the capital in company's statement on 2020/07/10 filed on: 10th, July 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (14 pages)
(SH01) 686.96 GBP is the capital in company's statement on 2020/03/02 filed on: 2nd, March 2020 \| capital	Free Download (4 pages)
(SH01) 629.65 GBP is the capital in company's statement on 2019/11/29 filed on: 2nd, December 2019 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 22nd, October 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/06/30 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
(SH01) 629.65 GBP is the capital in company's statement on 2019/10/03 filed on: 18th, October 2019 \| capital	Free Download (4 pages)
(SH01) 610.33 GBP is the capital in company's statement on 2019/09/04 filed on: 2nd, October 2019 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 15th, August 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (13 pages)
(SH01) 580.73 GBP is the capital in company's statement on 2018/12/06 filed on: 11th, January 2019 \| capital	Free Download (4 pages)
(SH01) 338.32 GBP is the capital in company's statement on 2018/03/01 filed on: 17th, July 2018 \| capital	Free Download (4 pages)
(SH01) 579.56 GBP is the capital in company's statement on 2018/07/01 filed on: 17th, July 2018 \| capital	Free Download (4 pages)
(SH01) 510.64 GBP is the capital in company's statement on 2018/03/01 filed on: 17th, July 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, June 2018 \| accounts	Free Download (10 pages)
(SH01) 328.32 GBP is the capital in company's statement on 2017/04/12 filed on: 15th, November 2017 \| capital	Free Download (4 pages)
(SH01) 321.38 GBP is the capital in company's statement on 2017/04/12 filed on: 17th, October 2017 \| capital	Free Download (4 pages)
(SH01) 327.75 GBP is the capital in company's statement on 2017/04/12 filed on: 17th, October 2017 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2017/06/30 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, March 2017 \| accounts	Free Download (4 pages)
(SH01) 299.50 GBP is the capital in company's statement on 2016/03/31 filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
(SH01) 279.70 GBP is the capital in company's statement on 2016/03/31 filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
(SH01) 288.63 GBP is the capital in company's statement on 2016/03/31 filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
(SH01) 305.08 GBP is the capital in company's statement on 2016/03/31 filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
(SH01) 297.66 GBP is the capital in company's statement on 2016/03/31 filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
(SH01) 268.55 GBP is the capital in company's statement on 2016/03/31 filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
(SH01) 305.86 GBP is the capital in company's statement on 2016/03/31 filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/28 with full list of members filed on: 28th, October 2016 \| annual return	Free Download (24 pages)
(SH01) 262.97 GBP is the capital in company's statement on 2015/10/01 filed on: 29th, September 2016 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/27 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/10/28 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 11th, September 2015 \| capital	Free Download (2 pages)
(SH01) 262.29 GBP is the capital in company's statement on 2015/04/02 filed on: 7th, September 2015 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2015 \| incorporation	Free Download (16 pages)
(SH01) 248.69 GBP is the capital in company's statement on 2015/02/10 filed on: 2nd, September 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015/02/10 filed on: 2nd, September 2015 \| capital	Free Download (5 pages)
(SH01) 248.69 GBP is the capital in company's statement on 2015/02/10 filed on: 26th, February 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015/02/10 filed on: 26th, February 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/28 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/11/28 capital
(SH02) Sub-division of shares on 2014/08/26 filed on: 6th, September 2014 \| capital	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/04/03 filed on: 1st, September 2014 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, October 2013 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/28 capital

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