Plata Cross (UK) Limited. net worth, address, company information. Free

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Plata Cross (Uk) Limited (number 09622059) is a private limited company legally formed on 2015-06-03 in United Kingdom. The business is situated at Units 18 & 19 Part First Floor, The Royal Exchange, London EC3V 3LN. Plata Cross (Uk) Limited is operating under SIC code: 64204 - "activities of distribution holding companies".

Company details

Name	Plata Cross (UK) Limited
Number	09622059
Date of Incorporation:	2015/06/03
End of financial year:	31 December
Address:	Units 18 & 19 Part First Floor, The Royal Exchange, London, EC3V 3LN
SIC code:	64204 - Activities of distribution holding companies

Moving to the 3 directors that can be found in this particular firm, we can name: Jiayang W. (in the company from 01 August 2023), Yi Y. (appointment date: 06 March 2023), Nicholas P. (appointed on 16 July 2015). The Companies House lists 1 person of significant control - Guangchang G., the only person in the company that, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Guangchang G.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(TM01) 1st August 2023 - the day director's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2023 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2023 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2022 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AD01) Address change date: 1st August 2022. New Address: Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN. Previous address: Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom filed on: 1st, August 2022 \| address	Free Download (1 page)
(CH01) On 1st August 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On 1st August 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On 18th February 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 18th February 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 20th, December 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on 23rd November 2021 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th December 2021. New Address: Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN. Previous address: Fosun 2 Thomas More Square London E1W 1YN United Kingdom filed on: 16th, December 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (20 pages)
(SH06) Cancellation of shares. Statement of Capital on 7th May 2019: 9100.00 GBP filed on: 28th, October 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(SH03) Purchase of own shares filed on: 4th, October 2019 \| capital	Free Download (2 pages)
(TM01) 15th April 2019 - the day director's appointment was terminated filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 7th, August 2019 \| address	Free Download (1 page)
(CH01) On 4th June 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (18 pages)
(TM01) 9th May 2018 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
(TM01) 29th December 2016 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
(TM01) 29th December 2016 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
(CH01) On 14th December 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 14th December 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 14th December 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 14th December 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th December 2017. New Address: Fosun 2 Thomas More Square London E1W 1YN. Previous address: 16 st. Martin's Le Grand London EC1A 4EN England filed on: 14th, December 2017 \| address	Free Download (1 page)
(CH01) On 14th December 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 15th, June 2017 \| accounts	Free Download (13 pages)
(SH03) Purchase of own shares filed on: 9th, November 2016 \| capital	Free Download (3 pages)
(TM01) 14th October 2016 - the day director's appointment was terminated filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 3rd June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 1st July 2016: 9400.00 GBP capital
(TM01) 10th June 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 9th, December 2015 \| address	Free Download (1 page)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 28th October 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 28th October 2015. New Address: 16 st. Martin's Le Grand London EC1A 4EN. Previous address: 20 Little Britain London EC1A 7DH United Kingdom filed on: 28th, October 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 16th July 2015: 10000.00 GBP filed on: 29th, July 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 16th July 2015: 8200.00 GBP filed on: 29th, July 2015 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, July 2015 \| resolution	Free Download
(AP01) New director was appointed on 16th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 21st, July 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (48 pages)

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