About

Registered Number: 07826029
Date of Incorporation: 27/10/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: 6 Stow Court Stow Road, Stow-Cum-Quy, Cambridge,

 

1plex Ltd was founded on 27 October 2011 and are based in Cambridge, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This business has 2 directors listed as Talbot, William Francis Farnworth, Foote, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALBOT, William Francis Farnworth 27 October 2011 - 1
FOOTE, Simon 27 October 2011 31 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 29 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2019
AD01 - Change of registered office address 21 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 04 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2016
MR01 - N/A 01 July 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 19 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 13 November 2012
AA01 - Change of accounting reference date 17 August 2012
NEWINC - New incorporation documents 27 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.