Plural Strategy Group Limited. net worth, address, company information. Free

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Plural Strategy Group Limited (number 08864509) is a private limited company established on 2014-01-28 in England. This enterprise was registered at 25 Bedford Street, London WC2E 9ES. Having undergone a change in 2014-05-14, the previous name the business utilized was Plural Strategy Ltd. Plural Strategy Group Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Plural Strategy Group Limited
Number	08864509
Date of Incorporation:	Tue, 28th Jan 2014
End of financial year:	30 December
Address:	25 Bedford Street, London, WC2E 9ES
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jonathan B. (appointed on 08 May 2014), Philip S. (appointment date: 08 May 2014), James E. (appointed on 28 January 2014). The Companies House reports 3 persons of significant control, namely: Philip S. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan B. has 1/2 or less of shares, 1/2 or less of voting rights, James E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Current Assets	769,708	718,003	3,411,460	3,331,882
Fixed Assets	5,493	18,073	537,795	519,073
Total Assets Less Current Liabilities	137,640	261,038	1,333,012	1,081,569
Shareholder Funds	137,640	261,038	-	-
Tangible Fixed Assets	5,493	18,072	-	-

People with significant control

Philip S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-28 filed on: 30th, January 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 2024-01-28 filed on: 30th, January 2024 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2023-01-28 filed on: 14th, February 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022-01-28 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, January 2022 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-01-28 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, September 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 24th, September 2020 \| incorporation	Free Download (29 pages)
(PSC04) Change to a person with significant control 2020-01-28 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-28 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-28 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-01-28 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-28 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-28 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-01-28 filed on: 26th, February 2020 \| confirmation statement	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, February 2020 \| resolution	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on 2019-01-24 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 25 Bedford Street London WC2E 9ES. Change occurred on 2019-12-09. Company's previous address: 62-65 Chandos Place London WC2N 4HG United Kingdom. filed on: 9th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 088645090003 in full filed on: 13th, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088645090004, created on 2019-05-24 filed on: 28th, May 2019 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 088645090002 in full filed on: 15th, May 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-28 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
(AD01) New registered office address 62-65 Chandos Place London WC2N 4HG. Change occurred on 2018-02-22. Company's previous address: 1 Lancaster Place London WC2E 7ED England. filed on: 22nd, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-28 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088645090003, created on 2017-12-07 filed on: 11th, December 2017 \| mortgage	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 088645090001 in full filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088645090002, created on 2017-04-18 filed on: 19th, April 2017 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates 2017-01-28 filed on: 9th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 088645090001, created on 2016-02-17 filed on: 17th, February 2016 \| mortgage	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-24: 123.00 GBP filed on: 17th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, April 2015 \| resolution
(SH02) Sub-division of shares on 2015-03-24 filed on: 17th, April 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
(AD01) New registered office address 1 Lancaster Place London WC2E 7ED. Change occurred on 2015-03-24. Company's previous address: C/O Hunters 9 New Square London WC2A 3QN. filed on: 24th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-10: 120.00 GBP capital
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 28th, May 2014 \| document replacement	Free Download (6 pages)
(CERTNM) Company name changed plural strategy LTDcertificate issued on 14/05/14 filed on: 14th, May 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-05-08 change of name
(CONNOT) Change of name notice filed on: 14th, May 2014 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-05-08: 100.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed plural startup LIMITEDcertificate issued on 06/02/14 filed on: 6th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-02-06 change of name
(NEWINC) Incorporation filed on: 28th, January 2014 \| incorporation	Free Download (8 pages)

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