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Pla Concierge Limited

Pla Concierge Limited is a dormant company incorporated on 25 April 2023 with the registered office located in London, Greater London. Pla Concierge Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14827614
Private limited company
Age
2 years 6 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Shaw House
6 Chesterfield Street
London
W1J 5JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Irish • Lives in England • Born in Dec 1948
Director • British,israeli • Lives in England • Born in Aug 1991
Champi Investments Limited
PSC
M Green Holdings Ltd
PSC
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Howerd Michael Green is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Lee Rosenthal Details Changed
7 Months Ago on 2 Apr 2025
Mr Michael Howerd Green Appointed
9 Months Ago on 29 Jan 2025
Champi Investments Limited (PSC) Details Changed
9 Months Ago on 29 Jan 2025
M Green Holdings Ltd (PSC) Appointed
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 10 Jan 2025
Champi Investments Limited (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Lee Rosenthal Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Incorporated
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Director's details changed for Mr Lee Rosenthal on 2 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 25 Apr 2025
Second filing for the appointment of Howerd Michael Green as a director
Submitted on 17 Mar 2025
Notification of M Green Holdings Ltd as a person with significant control on 29 January 2025
Submitted on 19 Feb 2025
Change of details for Champi Investments Limited as a person with significant control on 29 January 2025
Submitted on 19 Feb 2025
Appointment of Mr Michael Howerd Green as a director on 29 January 2025
Submitted on 19 Feb 2025
Change of details for Champi Investments Limited as a person with significant control on 19 December 2024
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 3 Jun 2024
Director's details changed for Lee Rosenthal on 26 April 2023
Submitted on 15 May 2023
Repayment History
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