Company number 09431604
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, ENGLAND, W1U 6PZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Antonio Genchi on 11 February 2015. The most likely internet sites of PLUSMILE LIMITED are www.plusmile.co.uk, and www.plusmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Plusmile Limited is a Private Limited Company.
The company registration number is 09431604. Plusmile Limited has been working since 10 February 2015.
The present status of the company is Active. The registered address of Plusmile Limited is 26 York Street London England W1u 6pz. . GENCHI, Antonio is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 February 2015
Appointed Date: 10 February 2015
94 years old
Persons With Significant Control
Mr Antonio Genchi
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
PLUSMILE LIMITED Events
04 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Director's details changed for Mr Antonio Genchi on 11 February 2015
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Registered office address changed from Balfour House 741 High Road Finchley London N12 0BP to 26 York Street London W1U 6PZ on 11 March 2016
...
... and 1 more events
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
13 Feb 2015
Termination of appointment of Barbara Kahan as a director on 10 February 2015
13 Feb 2015
Appointment of Mr Antonio Genchi as a director on 11 February 2015
11 Feb 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Balfour House 741 High Road Finchley London N12 0BP on 11 February 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10