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Station Plaice (Pulborough) Ltd

Station Plaice (Pulborough) Ltd is an active company incorporated on 7 May 2024 with the registered office located in London, City of London. Station Plaice (Pulborough) Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15706333
Private limited company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5th Floor 2 Copthall Avenue
London
EC2R 7DA
United Kingdom
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 12 Brookland Way Coldwaltham Pulborough RH20 1LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1966
Director • Caterer • British • Lives in England • Born in Jan 1963
Director • British,irish • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Agility Holdings (UK) Limited
Praxis Secretaries (UK) Limited, Praxis Directors One (UK) Limited, and 1 more are mutual people.
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Praxisifm Trustees (UK) Limited
Praxis Secretaries (UK) Limited and Ava Kathleen Fairclough are mutual people.
Active
Wic (UK) Ltd
Praxis Secretaries (UK) Limited and Praxis Directors One (UK) Limited are mutual people.
Active
Praxisifm Corporate Services (UK) Limited
Ava Kathleen Fairclough and Praxis Secretaries (UK) Limited are mutual people.
Active
Praxis Directors Two (UK) Limited
Ava Kathleen Fairclough and Praxis Secretaries (UK) Limited are mutual people.
Active
Praxis Directors One (UK) Limited
Ava Kathleen Fairclough and Praxis Secretaries (UK) Limited are mutual people.
Active
Financials
Station Plaice (Pulborough) Ltd 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 22 May 2025
Notification of PSC Statement
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Praxis Secretaries (Uk) Limited Appointed
8 Months Ago on 7 Jan 2025
Praxis Directors One (Uk) Limited Appointed
8 Months Ago on 7 Jan 2025
Mrs Ava Kathleen Fairclough Appointed
8 Months Ago on 7 Jan 2025
Margherita Lucia Macari-Grover Resigned
8 Months Ago on 7 Jan 2025
Joseph Macari Resigned
8 Months Ago on 7 Jan 2025
Joseph Macari (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 22 May 2025
Notification of a person with significant control statement
Submitted on 20 Feb 2025
Cessation of Joseph Macari as a person with significant control on 25 July 2024
Submitted on 20 Feb 2025
Previous accounting period shortened from 31 May 2025 to 31 January 2025
Submitted on 11 Feb 2025
Registered office address changed from 12 Brookland Way Coldwaltham Pulborough RH20 1LT England to 5th Floor 2 Copthall Avenue London EC2R 7DA on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Ava Kathleen Fairclough as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Joseph Macari as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Margherita Lucia Macari-Grover as a director on 7 January 2025
Submitted on 13 Jan 2025
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 January 2025
Submitted on 13 Jan 2025
Appointment of Praxis Directors One (Uk) Limited as a director on 7 January 2025
Submitted on 13 Jan 2025
Repayment History
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