Plainsquare Limited. net worth, address, company information. Free

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Plainsquare Limited (Companies House Registration Number 05177364) is a private limited company started on 2004-07-12. This business is situated at 33 St. James's Square, London SW1Y 4JS. Having undergone a change in 2014-02-13, the previous name the firm used was Hmsa (Uk) Limited. Plainsquare Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Plainsquare Limited
Number	05177364
Date of Incorporation:	12th July 2004
End of financial year:	31 December
Address:	33 St. James's Square, London, SW1Y 4JS
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Christopher G. (appointed on 21 October 2022), Eric H. (appointment date: 01 December 2004). The official register reports 3 persons of significant control, namely: Christopher G. owns over 3/4 of shares, Pierre G. owns 1/2 or less of shares, Eric H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	299,247	110,953	1,268	154	4,801	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-4,915	-11,193	-13,240	-17,503	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,915	-11,193	-13,240	-17,503	-17,047	-12,776	-12,852	-12,526	-12,082	-12,982	-15,486

People with significant control

Christopher G.

21 October 2022

Nature of control:	75,01-100% shares

Pierre G.

6 April 2016 - 21 October 2022

Nature of control:	25-50% shares

Eric H.

6 April 2016 - 21 October 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 21st Oct 2022 - the day director's appointment was terminated filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
(TM01) Mon, 9th Mar 2015 - the day director's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
(TM01) Mon, 9th Mar 2015 - the day director's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 15th Aug 2014: 100.00 GBP capital
(AD01) Company moved to new address on Wed, 19th Mar 2014. Old Address: 100 Seymour Place London W1H 1NE filed on: 19th, March 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed hmsa (uk) LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CONNOT) Notice of change of name filed on: 7th, February 2014 \| change of name	Free Download (1 page)
(TM01) Wed, 5th Feb 2014 - the day director's appointment was terminated filed on: 5th, February 2014 \| officers	Free Download (1 page)
(TM02) Wed, 5th Feb 2014 - the day secretary's appointment was terminated filed on: 5th, February 2014 \| officers	Free Download (1 page)
(TM01) Wed, 5th Feb 2014 - the day director's appointment was terminated filed on: 5th, February 2014 \| officers	Free Download (1 page)
(TM01) Wed, 5th Feb 2014 - the day director's appointment was terminated filed on: 5th, February 2014 \| officers	Free Download (1 page)
(TM01) Wed, 5th Feb 2014 - the day director's appointment was terminated filed on: 5th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (9 pages)
(AP01) On Fri, 22nd Mar 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Mar 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On Thu, 1st Jul 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jul 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(TM02) Thu, 19th Nov 2009 - the day secretary's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 19th Nov 2009 filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 21st, October 2008 \| accounts	Free Download (10 pages)
(288a) On Tue, 9th Sep 2008 Director appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(288a) On Fri, 13th Jun 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(288b) On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
(288b) On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (10 pages)
(287) Registered office changed on 29/08/06 from: 7A wyndham place marylebone london wih ipn filed on: 29th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/06 from: 7A wyndham place marylebone london wih ipn filed on: 29th, August 2006 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
(288a) On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Dec 2004 New secretary appointed;new director appointed filed on: 24th, December 2004 \| officers	Free Download (3 pages)
(288a) On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Dec 2004 New secretary appointed;new director appointed filed on: 24th, December 2004 \| officers	Free Download (3 pages)
(288a) On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jul 2004 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jul 2004 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jul 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2004 \| incorporation	Free Download (9 pages)

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