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Plexus Digital Limited

Plexus Digital Limited is an active company incorporated on 29 March 2024 with the registered office located in London, Greater London. Plexus Digital Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15603561
Private limited company
Age
1 year 5 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 4 May 2024 (1 year 4 months ago)
Previous address was 34-35 4th Floor 34 - 35 Eastcastle Street London London W1W 8DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • Consultant • British • Lives in England • Born in Aug 1980
Director • PSC • Consultant • British • Lives in England • Born in Jan 1980
Director • PSC • Consultant • British • Lives in England • Born in Apr 1990
Director • Consultant • British • Lives in England • Born in Aug 1975
Director • Consultant • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Purple Zebra Healthcare Solutions Ltd
Adnan Riaz is a mutual person.
Active
Hilgers Solutions Ltd
Barry John Lafferty is a mutual person.
Active
Financials
Plexus Digital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Carl Geoffrey De'ath Resigned
3 Months Ago on 9 Jun 2025
David Andrew Ruddy (PSC) Appointed
3 Months Ago on 21 May 2025
Dylan Gaven Hainsworth (PSC) Appointed
3 Months Ago on 21 May 2025
Leigh Reginald Goslin (PSC) Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Adnan Riaz Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Barry John Lafferty Resigned
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 4 May 2024
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Documents
Termination of appointment of Carl Geoffrey De'ath as a director on 9 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Notification of Dylan Gaven Hainsworth as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Notification of Leigh Reginald Goslin as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Withdrawal of a person with significant control statement on 21 May 2025
Submitted on 21 May 2025
Notification of David Andrew Ruddy as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Adnan Riaz as a director on 21 May 2025
Submitted on 21 May 2025
Sub-division of shares on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Barry John Lafferty as a director on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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