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Plena Capital Limited
Plena Capital Limited is an active company incorporated on 9 January 2002 with the registered office located in London, Greater London. Plena Capital Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04350139
Private limited company
Age
23 years
Incorporated
9 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Plena Capital Limited
Contact
Update Details
Address
61 Onslow Gardens Onslow Gardens
London
SW7 3QD
England
Address changed on
1 Dec 2021
(3 years ago)
Previous address was
33 Glebe Place London SW3 5JP United Kingdom
Companies in SW7 3QD
Telephone
02073791110
Email
Available in Endole App
Website
Plena-group.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mattias Par Claes Sjoborg
Director • Swedish • Lives in Italy • Born in Aug 1966
Mr Mattias Par Claes Sjoborg
PSC • Swedish • Lives in Italy • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
59/61 Onslow Gardens Limited
Mattias Par Claes Sjoborg is a mutual person.
Active
Plena Holding UK Limited
Mattias Par Claes Sjoborg is a mutual person.
Active
Ever Equestrian Limited
Mattias Par Claes Sjoborg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£34.54K
Increased by £28.75K (+496%)
Turnover
£179.94K
Decreased by £2.65K (-1%)
Employees
4
Same as previous period
Total Assets
£156.43K
Increased by £109.83K (+236%)
Total Liabilities
-£386.28K
Increased by £103.64K (+37%)
Net Assets
-£229.85K
Increased by £6.19K (-3%)
Debt Ratio (%)
247%
Decreased by 359.67% (-59%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Mattias Par Claes Sjoborg (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Mr Mattias Par Claes Sjoborg Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Mr Mattias Par Claes Sjoborg (PSC) Details Changed
6 Years Ago on 15 Oct 2019
Jon Sjoborg (PSC) Resigned
6 Years Ago on 15 Oct 2019
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Documents
Change of details for Mr Mattias Par Claes Sjoborg as a person with significant control on 15 October 2019
Submitted on 21 Oct 2025
Cessation of Jon Sjoborg as a person with significant control on 15 October 2019
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Mattias Par Claes Sjoborg as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Mattias Par Claes Sjoborg on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 1 Mar 2023
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Repayment History
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