PL

PLADIS (UK) LIMITED

Active

Company number 02506007

London, England · Incorporated 25 May 1990

Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

Last updated on 31 May 2026

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · SIC 10720

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPINPACE LIMITED · 25 May 1990 – 25 January 1993

TERRY'S GROUP LIMITED · 25 January 1993 – 23 August 1993

DAVID LIMITED · 23 August 1993 – 6 November 1993

UNITED BISCUITS (UK) LIMITED · 6 November 1993 – 13 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Certificate Change Of Name Company
Change Of Name
13 November 2023 View
Change Of Name Notice
Change Of Name
13 November 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Secretary Company With Change Date
Officers
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Resolution
Resolution
1 March 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Capital
7 January 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
20 December 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Officers
25 October 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Mortgage
30 September 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Annual Return
18 June 2003 View
Memorandum Articles
Incorporation
7 May 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Address
17 August 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
27 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Capital
8 August 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Mortgage
14 June 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Capital
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Accounts With Accounts Type Full
Accounts
15 June 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 August 1994 View
Statement Of Affairs
Miscellaneous
8 August 1994 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Capital
15 December 1993 View
Legacy
Capital
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Certificate Change Of Name Company
Change Of Name
9 November 1993 View
Certificate Change Of Name Company
Change Of Name
20 August 1993 View
Legacy
Capital
22 March 1993 View
Statement Of Affairs
Miscellaneous
22 March 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Address
10 February 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Memorandum Articles
Incorporation
2 February 1993 View
Resolution
Resolution
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Certificate Change Of Name Company
Change Of Name
25 January 1993 View
Legacy
Address
1 July 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Address
3 October 1991 View
Legacy
Annual Return
18 June 1991 View
Resolution
Resolution
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
11 October 1990 View
Memorandum Articles
Incorporation
4 October 1990 View
Resolution
Resolution
4 October 1990 View
Resolution
Resolution
4 October 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Address
12 June 1990 View
Legacy
Accounts
12 June 1990 View
Incorporation Company
Incorporation
25 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W4 5YA

UB YORK LIMITED
#00043614
active
HUMBER BRIDGE MOTORS LIMITED
#00176024
active
UB BRIDGEND FOUR LIMITED
#00220656
active
ROSS YOUNG'S HOLDINGS LIMITED
#00254763
active
KING FROST LIMITED
#00281952
active
See all companies at W4 5YA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.