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PDS Plus Ltd

PDS Plus Ltd is a liquidation company incorporated on 25 January 2023 with the registered office located in Borehamwood, Hertfordshire. PDS Plus Ltd was registered 2 years 7 months ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
14615711
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (3 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 25 Jan30 Sep 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Moda Business Centre
Stirling Way
Borehamwood
Hertfordshire
WD6 2BW
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 87a High Street the Old Town Hemel Hempstead HP1 3AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Entoplast Ltd
Malcolm Mackenzie is a mutual person.
Active
Hello Flexibles Ltd
Malcolm Mackenzie is a mutual person.
Dissolved
PDS Flexibles UK Ltd
Malcolm Mackenzie is a mutual person.
Dissolved
PDS UK Flexibles Ltd
Malcolm Mackenzie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Jan30 Sep 2023
Traded for 8 months
Cash in Bank
£1.9K
Turnover
Unreported
Employees
1
Total Assets
£77.93K
Total Liabilities
-£57.45K
Net Assets
£20.49K
Debt Ratio (%)
74%
Latest Activity
Registered Address Changed
10 Months Ago on 16 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Shortened
1 Year 10 Months Ago on 27 Oct 2023
Mr Malcolm Mackenzie Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Malcolm Mackenzie (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Incorporated
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Registered office address changed from 87a High Street the Old Town Hemel Hempstead HP1 3AH England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 16 October 2024
Submitted on 16 Oct 2024
Statement of affairs
Submitted on 16 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 January 2024 to 30 September 2023
Submitted on 27 Oct 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 87a High Street the Old Town Hemel Hempstead HP1 3AH on 5 October 2023
Submitted on 5 Oct 2023
Change of details for Mr Malcolm Mackenzie as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Malcolm Mackenzie on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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