PU

PLUXEE UK LTD

Active

Company number 02680629

Milton Keynes, England · Incorporated 23 January 1992

Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2014

Company history

Previous company names

VENDABILITY LIMITED · 23 January 1992 – 21 May 1992

RING & BRYMER SUPPLIES LIMITED · 21 May 1992 – 27 June 1995

SAFEGARD LIMITED · 27 June 1995 – 28 January 2000

SODEXHO PASS LIMITED · 28 January 2000 – 23 January 2008

SODEXO PASS LIMITED · 23 January 2008 – 8 July 2010

SODEXO MOTIVATION SOLUTIONS U.K. LIMITED · 8 July 2010 – 26 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pluxee International
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 February 2024

Funding

1 funding round
25 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

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