Introduction
Watch Company
P
PLURAL UK MANAGEMENT LIMITED
PLURAL UK MANAGEMENT LIMITED is an active company incorporated on 25 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies and 2 other business activities. PLURAL UK MANAGEMENT LIMITED was registered 4 years ago.(SIC: 64204, 64209, 64303)
Status
active
Active since 4 years ago
Company No
13703272
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
TSIK LIMITED
From: 25 October 2021To: 13 December 2021
Address
First And Second Floors 1 Little Marlborough Street Carnaby London, W1F 7BH,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 25 October 2021To: 29 August 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HELIOUI, Khaled
Active1 Little Marlborough Street, LondonW1F 7BH
Born June 1983
Director
Appointed 01 Jul 2022
HELIOUI, Khaled
1 Little Marlborough Street, LondonW1F 7BH
Born June 1983
Director
01 Jul 2022
Active
HOGARTH, Ian Robert Ponder
Active1 Little Marlborough Street, LondonW1F 7BH
Born January 1982
Director
Appointed 25 Oct 2021
HOGARTH, Ian Robert Ponder
1 Little Marlborough Street, LondonW1F 7BH
Born January 1982
Director
25 Oct 2021
Active
KENNARD, Victoria Adrienne
Active1 Little Marlborough Street, LondonW1F 7BH
Born June 1986
Director
Appointed 27 Feb 2025
KENNARD, Victoria Adrienne
1 Little Marlborough Street, LondonW1F 7BH
Born June 1986
Director
27 Feb 2025
Active
HINRIKUS, Taavet
Resigned1 Little Marlborough Street, LondonW1F 7BH
Born June 1981
Director
Appointed 01 Sept 2022
Resigned 27 Feb 2025
HINRIKUS, Taavet
1 Little Marlborough Street, LondonW1F 7BH
Born June 1981
Director
01 Sept 2022
Resigned 27 Feb 2025
Resigned
KENNARD, Victoria Adrienne
Resigned1 Little Marlborough Street, LondonW1F 7BH
Born June 1986
Director
Appointed 25 Oct 2021
Resigned 05 May 2023
KENNARD, Victoria Adrienne
1 Little Marlborough Street, LondonW1F 7BH
Born June 1986
Director
25 Oct 2021
Resigned 05 May 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tbd Holdco Oü
CeasedPõhja-Tallinna Linnaosa, Tallinn10415
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Ceased 27 Jan 2023
Tbd Holdco Oü
Põhja-Tallinna Linnaosa, Tallinn10415
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Ceased 27 Jan 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
8 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
13 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2021
8 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2021