Company number 08275972
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 1ST FLOOR, 16-24 UNDERWOOD STREET, LONDON, N1 7JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 9 December 2016
GBP 1,369.6890
; Resolutions
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 2 November 2016
GBP 8,000,000
. The most likely internet sites of PLENTIFIC LTD are www.plentific.co.uk, and www.plentific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plentific Ltd is a Private Limited Company.
The company registration number is 08275972. Plentific Ltd has been working since 31 October 2012.
The present status of the company is Active. The registered address of Plentific Ltd is 1st Floor 16 24 Underwood Street London N1 7jq. . KAZAN, Emre is a Director of the company. SAVAS, Cem is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
KAZAN, Emre
Appointed Date: 31 October 2012
49 years old
Director
SAVAS, Cem
Appointed Date: 31 October 2012
46 years old
Persons With Significant Control
Mr Emre Kazan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cem Savas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLENTIFIC LTD Events
09 Feb 2017
Statement of capital following an allotment of shares on 9 December 2016
30 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
21 Dec 2016
Statement of capital following an allotment of shares on 2 November 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
09 Sep 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
27 Jun 2013
Statement of capital following an allotment of shares on 10 June 2013
27 Jun 2013
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
10 Jun 2013
Registered office address changed from Studio 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 10 June 2013
31 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted