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Plaza Mayor Company Limited

Plaza Mayor Company Limited is an active company incorporated on 4 December 2002 with the registered office located in London, City of London. Plaza Mayor Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607884
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
England
Same address for the past 4 years
Telephone
020 75542268
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in Hong Kong • Born in Mar 1958
Director • Chinese • Lives in China • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Megafish Limited
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City Secretaries Limited is a mutual person.
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City Secretaries Limited is a mutual person.
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City Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£194
Decreased by £183 (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.61K
Increased by £22.15K (+1521%)
Total Liabilities
-£43.07K
Increased by £7.26K (+20%)
Net Assets
-£19.46K
Increased by £14.9K (-43%)
Debt Ratio (%)
182%
Decreased by 2277.31% (-93%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Mr Jacques Pierre Henri Dejean Appointed
4 Years Ago on 18 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Dec 2021
Appointment of Mr Jacques Pierre Henri Dejean as a director on 18 August 2021
Submitted on 18 Aug 2021
Confirmation statement made on 18 August 2021 with updates
Submitted on 18 Aug 2021
Repayment History
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