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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Plaza Mayor Company Limited
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
England
Same address for the past
4 years
Companies in EC3V 9DJ
Telephone
020 75542268
Email
Available in Endole App
Website
Plazamayorcompany.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jacques Pierre Henri Dejean
Director • PSC • French • Lives in Hong Kong • Born in Mar 1958
Ka Lai Gracy Tong
Director • Chinese • Lives in China • Born in Oct 1954
City Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sergent Major Company Limited
City Secretaries Limited and Ka Lai Gracy Tong are mutual people.
Active
Deltatruck Spares Limited
City Secretaries Limited is a mutual person.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Micton Limited
City Secretaries Limited is a mutual person.
Active
Megafish Limited
City Secretaries Limited is a mutual person.
Active
Eures Limited
City Secretaries Limited is a mutual person.
Active
Interfin Limited
City Secretaries Limited is a mutual person.
Active
Ua Limited
City Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Plaza Mayor Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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