PL

PLAINPRIME LIMITED

Dissolved

Company number 04369816

London, United Kingdom · Incorporated 8 February 2002

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

PLAINPRIME LIMITED was a private limited company incorporated on 8 February 2002 and registered in England and Wales and dissolved on 31 December 2019. Its registered office is at 1 Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Bupa Investments Overseas Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: EVANS, Gareth Morris (appointed 16 October 2014), FIELDING, Stephanie Margaret (appointed 14 December 2016) and ROBERTS, Gareth Huw (appointed 1 February 2019). BUPA SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2018, were filed on 6 March 2019. Companies House holds 129 filings for this company, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

RG
ROBERTS, Gareth Huw
Director
1 February 2019
FS
FIELDING, Stephanie Margaret
Director
14 December 2016
EG
EVANS, Gareth Morris
Director
16 October 2014
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
JK
JENNINGS, Keith
Director · Resigned
30 June 2016
HF
HARRIS, Fiona
Director · Resigned
24 July 2015
PM
POTKINS, Martin
Director · Resigned
27 January 2015
RC
RICHARDSON, Charles Austen
Director · Resigned
9 June 2011
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
GF
GREGORY, Fraser David
Director · Resigned
1 August 2005
GD
GRAY, Duncan Archibald
Director · Resigned
15 February 2002
WA
WALFORD, Arthur David
Director · Resigned
15 February 2002
DM
DUGDALE, Michael Ian
Director · Resigned
15 February 2002
KR
KING, Raymond
Director · Resigned
15 February 2002
DJ
DAVIES, Julian Peter
Director · Resigned
15 February 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 February 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 February 2002

Persons with significant control

PS
Bupa Investments Overseas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Termination Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Capital Cancellation Shares
Capital
14 July 2011 View
Memorandum Articles
Incorporation
14 July 2011 View
Resolution
Resolution
14 July 2011 View
Capital Return Purchase Own Shares
Capital
14 July 2011 View
Legacy
Capital
1 July 2011 View
Legacy
Insolvency
1 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Resolution
Resolution
23 August 2010 View
Statement Of Companys Objects
Change Of Constitution
23 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Capital
16 November 2006 View
Legacy
Capital
16 November 2006 View
Memorandum Articles
Incorporation
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Memorandum Articles
Incorporation
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Annual Return
9 March 2003 View
Memorandum Articles
Incorporation
3 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Capital
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Accounts
12 December 2002 View
Legacy
Officers
17 September 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Memorandum Articles
Incorporation
4 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Address
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Incorporation Company
Incorporation
8 February 2002 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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