PL

PCOMP3(LP) LIMITED

Active

Company number 03605982

High Wycombe, England · Incorporated 29 July 1998

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Last updated on 31 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2012

Company history

Previous company names

LA PLAYA LIMITED · 29 July 1998 – 18 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
La Playa Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

3 funding rounds
21 February 2012
Shares allotted · 0 shares allotted
—
7 November 2011
Shares allotted · 0 shares allotted
—
25 May 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Certificate Change Of Name Company
Change Of Name
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Legacy
Accounts
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Legacy
Other
24 December 2023 View
Legacy
Other
24 December 2023 View
Legacy
Accounts
24 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Accounts
5 April 2023 View
Legacy
Other
29 March 2023 View
Legacy
Other
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Memorandum Articles
Incorporation
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Resolution
Resolution
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 March 2016 View
Capital Alter Shares Subdivision
Capital
14 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2016 View
Capital Name Of Class Of Shares
Capital
10 March 2016 View
Resolution
Resolution
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Appoint Person Secretary Company With Name
Officers
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts Amended With Made Up Date
Accounts
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Capital Allotment Shares
Capital
26 March 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Resolution
Resolution
9 December 2011 View
Resolution
Resolution
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Resolution
Resolution
13 July 2011 View
Capital Alter Shares Subdivision
Capital
13 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Capital Return Purchase Own Shares
Capital
17 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Legacy
Address
24 August 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Address
24 August 2009 View
Legacy
Capital
14 May 2009 View
Resolution
Resolution
5 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Capital
3 August 2005 View
Resolution
Resolution
2 August 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2003 View
Legacy
Address
25 February 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Accounts
5 June 1999 View
Legacy
Address
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Incorporation Company
Incorporation
29 July 1998 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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