Introduction
Watch Company
P
PL CLUB 21 LIMITED
PL CLUB 21 LIMITED is an active company incorporated on 14 December 2020 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. PL CLUB 21 LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
13080041
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
15 Carr Lane Slaithwaite Huddersfield, HD7 5AN,
Previous Addresses
Office 309, Wizu the Leeming Building Ludgate Hill Leeds LS2 7HZ United Kingdom
From: 14 December 2020To: 8 June 2023
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Share Issue
Dec 21
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEND, Douglas Michael
ActiveCarr Lane, HuddersfieldHD7 5AN
Born March 1980
Director
Appointed 14 Dec 2020
FRIEND, Douglas Michael
Carr Lane, HuddersfieldHD7 5AN
Born March 1980
Director
14 Dec 2020
Active
RANDALL, Robert John Hugo
ActiveCarr Lane, HuddersfieldHD7 5AN
Born June 1960
Director
Appointed 14 Dec 2020
RANDALL, Robert John Hugo
Carr Lane, HuddersfieldHD7 5AN
Born June 1960
Director
14 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Leeming Building, 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 14 Dec 2020
Prescient Capital Limited
The Leeming Building, LeedsLS2 7HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 December 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2021