Introduction
Watch Company
P
PL CLUB 17 LIMITED
PL CLUB 17 LIMITED is an active company incorporated on 18 May 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. PL CLUB 17 LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
12607944
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 6 December 2021 (4 years ago)
Period: 18 May 2020 - 30 September 2021(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 May 2022 (3 years ago)
Submitted on 17 May 2022 (3 years ago)
Next Due
Due by 31 May 2023
For period ending 17 May 2023
Address
Office 309 Wizu The Leeming Building Ludgate Hill Leeds, LS2 7HZ,
Previous Addresses
The Leeming Building Ludgate Hill Leeds LS2 7HZ England
From: 18 May 2020To: 20 September 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEND, Douglas Michael
ActiveThe Leeming Building, LeedsLS2 7HZ
Born March 1980
Director
Appointed 18 May 2020
FRIEND, Douglas Michael
The Leeming Building, LeedsLS2 7HZ
Born March 1980
Director
18 May 2020
Active
RANDALL, Robert John Hugo
ActiveThe Leeming Building, LeedsLS2 7HZ
Born June 1960
Director
Appointed 18 May 2020
RANDALL, Robert John Hugo
The Leeming Building, LeedsLS2 7HZ
Born June 1960
Director
18 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ludgate Hill, LeedsLS2 7HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2020
Prescient Capital Limited
Ludgate Hill, LeedsLS2 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2020
Active
Filing History
10
Description
Type
Date Filed
Document
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2020