Plinkfizz Limited (Companies House Registration Number 04800048) is a private limited company created on 2003-06-16 originating in England. This enterprise is registered at 1 Lyme Vale Court Parklands Business Park, Newcastle Road, Stoke-On-Trent ST4 6NW. Plinkfizz Limited operates SIC: 73120 which stands for "media representation services".

Company details

Name Plinkfizz Limited
Number 04800048
Date of Incorporation: June 16, 2003
End of financial year: 31 March
Address: 1 Lyme Vale Court Parklands Business Park, Newcastle Road, Stoke-on-trent, ST4 6NW
SIC code: 73120 - Media representation services

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Kirsty H. (appointed on 27 May 2021), Paul H. (appointment date: 16 February 2017), Fiona H. (appointed on 01 June 2009). 1 secretary is present: Fiona H. (appointed on 14 June 2010). The official register indexes 2 persons of significant control, namely: Plinkfizz Holdings Limited can be found at Lyme Vale Court Parklands Business Park, Newcastle Road, ST4 6NW Stoke-On-Trent, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Plinkfizz Marketing Limited can be found at Parklands Business Park, Newcastle Road, ST4 6NW Stoke On Trent, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 106,791 95,848 114,795 156,133 256,175 258,856 267,950 169,005 170,179 418,249 535,657 452,480
Total Assets Less Current Liabilities 61,070 46,347 63,873 97,938 121,264 168,578 184,117 123,688 98,451 198,989 404,406 408,610
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 60,132 45,534 63,663 97,441 120,212 - - - - - - -
Tangible Fixed Assets 6,757 5,761 2,441 3,623 6,194 - - - - - - -

People with significant control

Plinkfizz Holdings Limited
31 March 2019
Address 1 Lyme Vale Court Parklands Business Park, Newcastle Road, Stoke-On-Trent, Staffordshire, ST4 6NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08120071
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Plinkfizz Marketing Limited
6 April 2016 - 31 March 2019
Address 1 Lyme Vale Court Parklands Business Park, Newcastle Road, Stoke On Trent, Staffordshire, ST4 6NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07800075
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 28th, July 2023 | accounts
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