PI

PLEXUS INNOVATION LIMITED

Active

Company number 11105009

Ross On Wye, England · Incorporated 11 December 2017

Alton House Alton Business Park, Alton Road, Ross On Wye, Herefordshire, HR9 5BP, England

Last updated on 8 May 2026

Installation of industrial machinery and equipment · SIC 33200


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 August 2020

Company history

Previous company names

LOW CARBON CONTROL SOLUTIONS LIMITED · 11 December 2017 – 8 January 2019

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
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Small
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

PS
Mr Kevin John William Belben
Born May 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 January 2024
PS
Hsl Compliance Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 January 2024
PS
Mr Steve Todd
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 December 2017

Funding

1 funding round
7 August 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Resolution
Resolution
20 February 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Resolution
Resolution
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Resolution
Resolution
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2020 View
Memorandum Articles
Incorporation
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Capital Allotment Shares
Capital
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2019 View
Resolution
Resolution
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Incorporation Company
Incorporation
11 December 2017 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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