Menna Overview
Here’s a quick overview of PLYBAY LIMITED 👀 — a London based business that started in 2018.
PLYBAY LIMITED
- Company statusactive
- Company No11247734
- Age8 years 4 months Incorporated 10 March 2018
- Officers2
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
PLYBAY LIMITED is an active company incorporated on 10 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Nov 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 25 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 25 Apr 2018
Capital Allotment Shares
8 Years Ago on 25 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 06 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Roger Max | director | Aug 1942 | 05 Apr 2018 |
| DAVIES, Stephen Austin John | director | Feb 1976 | 05 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brechin Holdings Ltd | 05 Apr 2018 | |
| Sdg Registrars Limited | 10 Mar 2018 |
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DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
BOND, Lyn are mutual persons.
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DAVIES, Roger Max are mutual persons.
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DAVIES, Roger Max are mutual persons.
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DAVIES, Roger Max are mutual persons.
PULLSTONE LIMITED
DAVIES, Roger Max are mutual persons.
M & M NETWORKING SOLUTIONS LIMITED
BOND, Lyn are mutual persons.
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BOND, Lyn are mutual persons.
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Here’s a quick overview of PLYBAY LIMITED 👀 — a London based business that started in 2018.