Introduction
Watch Company
P
PLEESE GROUP LIMITED
PLEESE GROUP LIMITED is an active company incorporated on 7 August 2018 with the registered office located in Uxbridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes. PLEESE GROUP LIMITED was registered 7 years ago.(SIC: 10710)
Status
active
Active since 7 years ago
Company No
11503982
LTD Company
Age
7 Years
Incorporated 7 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (8 months ago)
Submitted on 7 October 2025 (8 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Pleese Limited Pleese Limited, 6 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
Previous Addresses
137-139 High Street Beckenham BR3 1AG England
From: 7 October 2025To: 13 March 2026
6 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England
From: 16 September 2025To: 7 October 2025
High Street Centre 137-139 High Street Beckenham Kent BR3 1AG United Kingdom
From: 26 March 2019To: 16 September 2025
3rd Floor 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
From: 7 August 2018To: 26 March 2019
29 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
Share Issue
Nov 25
Capital Alter Shares Subdivision
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
11
Funding
13
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CONSIGLIO, Luke William
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born June 1984
Director
Appointed 23 Apr 2026
CONSIGLIO, Luke William
Cowley Mill Road, UxbridgeUB8 2FX
Born June 1984
Director
23 Apr 2026
Active
MORUZZI, Joe Allesandro
ActivePleese Limited, 6 Brook Business Centre, UxbridgeUB8 2FX
Born January 1988
Director
Appointed 07 Aug 2018
MORUZZI, Joe Allesandro
Pleese Limited, 6 Brook Business Centre, UxbridgeUB8 2FX
Born January 1988
Director
07 Aug 2018
Active
ADAMALLY, Quraish Sajjad Hussain
ResignedBeckenham, BeckehnamBR3 1AG
Born August 1980
Director
Appointed 14 May 2019
Resigned 16 Sept 2025
ADAMALLY, Quraish Sajjad Hussain
Beckenham, BeckehnamBR3 1AG
Born August 1980
Director
14 May 2019
Resigned 16 Sept 2025
Resigned
ADAMALLY, Quraish Sajjad Hussain
ResignedHigh Street, BeckenhamBR3 1AG
Born August 1980
Director
Appointed 14 May 2019
Resigned 13 Mar 2026
ADAMALLY, Quraish Sajjad Hussain
High Street, BeckenhamBR3 1AG
Born August 1980
Director
14 May 2019
Resigned 13 Mar 2026
Resigned
ARMSTRONG, Nicholas Leigh
Resigned75 Lower Road, CroydonCR8 5NH
Born December 1981
Director
Appointed 01 Mar 2020
Resigned 25 Jul 2022
ARMSTRONG, Nicholas Leigh
75 Lower Road, CroydonCR8 5NH
Born December 1981
Director
01 Mar 2020
Resigned 25 Jul 2022
Resigned
ARMSTRONG, Steven John
ResignedLegion House, KenleyCR8 5NH
Born October 1986
Director
Appointed 01 Mar 2020
Resigned 25 Jul 2022
ARMSTRONG, Steven John
Legion House, KenleyCR8 5NH
Born October 1986
Director
01 Mar 2020
Resigned 25 Jul 2022
Resigned
CONSIGLIO, Luke
ResignedCowley Mill Road, UxbridgeUB8 2FX
Born June 1984
Director
Appointed 16 Sept 2025
Resigned 16 Sept 2025
CONSIGLIO, Luke
Cowley Mill Road, UxbridgeUB8 2FX
Born June 1984
Director
16 Sept 2025
Resigned 16 Sept 2025
Resigned
HUNT, Samantha
ResignedRedhillRH1 2LH
Born October 1974
Director
Appointed 05 Jun 2020
Resigned 20 Aug 2025
HUNT, Samantha
RedhillRH1 2LH
Born October 1974
Director
05 Jun 2020
Resigned 20 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cowley Mill Road, UxbridgeUB8 2FX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Apr 2026
The Pantry Peach Tree Ltd
Cowley Mill Road, UxbridgeUB8 2FX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Apr 2026
Active
Mr Luke William Consiglio
CeasedCowley Mill Road, UxbridgeUB8 2FX
Born June 1984
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 16 Sept 2025
Ceased 16 Sept 2025
Mr Luke William Consiglio
Cowley Mill Road, UxbridgeUB8 2FX
Born June 1984
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
16 Sept 2025
Ceased 16 Sept 2025
Ceased
Mr Joe Allesandro Moruzzi
CeasedPleese Limited, 6 Brook Business Centre, UxbridgeUB8 2FX
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2018
Ceased 23 Apr 2026
Mr Joe Allesandro Moruzzi
Pleese Limited, 6 Brook Business Centre, UxbridgeUB8 2FX
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2018
Ceased 23 Apr 2026
Ceased
Filing History
74
Description
Type
Date Filed
Document
1 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2026
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2026
30 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2026
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Legacy
20 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 August 2025
No document
Change Registered Office Address Company
AD01Change of Registered Office Address
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2021
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019