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Plg Consultants Limited (Companies House Registration Number 08046920) is a private limited company created on 2012-04-26. This firm was registered at Venture House 4Th Floor, 27/29 Glasshouse Street, London W1B 5DF. Plg Consultants Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Plg Consultants Limited
Number	08046920
Date of Incorporation:	2012-04-26
End of financial year:	31 December
Address:	Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Glenn H. (appointed on 05 May 2015), Phillip G. (appointment date: 26 April 2012). The official register indexes 1 person of significant control - Phillip G., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	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	27,783	65,290	122,423	172,445	198,593	222,548	200,874	290,722	361,421	435,111
Total Assets Less Current Liabilities	4,472	3,309	7,561	7,690	13,218	54,554	20,289	175,639	171,240	243,718
Fixed Assets	7,873	13,525	-	-	-	-	-	53,928	49,360	39,307
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	4,212	2,830	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,873	13,525	-	-	-	-	-	-	-	-

People with significant control

Phillip G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-08. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF. filed on: 8th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-08. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF. filed on: 8th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-05-04 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-05-04 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-05-04 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 26th, August 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-05-04 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019-05-04 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(CH01) On 2018-09-03 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080469200001, created on 2018-09-04 filed on: 5th, September 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2018-05-04 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-05-05 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016-01-11 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-05-05 filed on: 15th, May 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF. Change occurred on 2014-10-22. Company's previous address: C/O Thorne Lancaster Parker 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-03-01: 101.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-03 filed on: 3rd, May 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2012 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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