About

Registered Number: 06406174
Date of Incorporation: 23/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 10 Queen Street Place, London, EC4R 1AG,

 

Based in London, Pluscrates Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Flaxman, Nick for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAXMAN, Nick 01 July 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 31 January 2019
CH03 - Change of particulars for secretary 31 January 2019
AD01 - Change of registered office address 31 January 2019
CH01 - Change of particulars for director 31 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 04 November 2016
AP01 - Appointment of director 11 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 November 2014
MR01 - N/A 17 May 2014
MR04 - N/A 13 May 2014
MR01 - N/A 20 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 28 October 2013
MR04 - N/A 30 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 07 December 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 09 September 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 24 February 2011
AR01 - Annual Return 05 November 2010
CH03 - Change of particulars for secretary 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 01 April 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 04 November 2009
AA01 - Change of accounting reference date 21 October 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 2009
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
RESOLUTIONS - N/A 07 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2008
123 - Notice of increase in nominal capital 07 November 2008
395 - Particulars of a mortgage or charge 09 July 2008
NEWINC - New incorporation documents 23 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2014 Outstanding

N/A

A registered charge 20 January 2014 Outstanding

N/A

Debenture 12 March 2012 Outstanding

N/A

Composite guarantee & debenture 25 January 2010 Fully Satisfied

N/A

Debenture 05 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.