Introduction
Watch Company
P
PLXSUR LIMITED
PLXSUR LIMITED is an administration company incorporated on 3 February 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PLXSUR LIMITED was registered 4 years ago.(SIC: 66190)
Status
administration
Active since 4 years ago
Company No
13891586
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
C/O Kr8 Advisory Limited The Lexicon 10-12 Mount Street Manchester, M2 5NT,
Previous Addresses
Suite 3, First Floor Grove Chambers Green Lane Wilmslow SK9 1LD England
From: 13 January 2026To: 19 January 2026
70 Pall Mall London SW1Y 5ES England
From: 22 November 2022To: 13 January 2026
70 Pall Mall London SW1Y 5JG England
From: 6 May 2022To: 22 November 2022
Suite 3, First Floor, Grove Chambers 36 Green Lane Wilmslow SK9 1LD United Kingdom
From: 3 February 2022To: 6 May 2022
12 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
4
Officers
6
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MCAVOY, John
Active36 Green Lane, WilmslowSK9 1LD
Secretary
Appointed 03 Feb 2022
MCAVOY, John
36 Green Lane, WilmslowSK9 1LD
Secretary
03 Feb 2022
Active
DEVITT, Paul
ActiveMount Street, ManchesterM2 5NT
Born August 1964
Director
Appointed 22 Feb 2023
DEVITT, Paul
Mount Street, ManchesterM2 5NT
Born August 1964
Director
22 Feb 2023
Active
HARDY, Nigel Graeme
ActiveMount Street, ManchesterM2 5NT
Born February 1968
Director
Appointed 16 Aug 2022
HARDY, Nigel Graeme
Mount Street, ManchesterM2 5NT
Born February 1968
Director
16 Aug 2022
Active
MCLAUGHLIN, Sabrina
ActiveMount Street, ManchesterM2 5NT
Born February 1985
Director
Appointed 22 Feb 2023
MCLAUGHLIN, Sabrina
Mount Street, ManchesterM2 5NT
Born February 1985
Director
22 Feb 2023
Active
NEWNS, David Thomas
Active36 Green Lane, WilmslowSK9 1LD
Born September 1984
Director
Appointed 03 Feb 2022
NEWNS, David Thomas
36 Green Lane, WilmslowSK9 1LD
Born September 1984
Director
03 Feb 2022
Active
YATES, Charles Jonathan
ActiveMount Street, ManchesterM2 5NT
Born March 1982
Director
Appointed 22 Feb 2023
YATES, Charles Jonathan
Mount Street, ManchesterM2 5NT
Born March 1982
Director
22 Feb 2023
Active
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mustard Kick Limited
CeasedGrove Chambers, WilmslowSK9 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 23 Mar 2023
Mustard Kick Limited
Grove Chambers, WilmslowSK9 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 23 Mar 2023
Ceased
D T N I Limited
CeasedGreen Lane, WilmslowSK9 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Ceased 07 Jun 2022
D T N I Limited
Green Lane, WilmslowSK9 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Ceased 07 Jun 2022
Ceased
Mr David Thomas Newns
CeasedGreen Lane, WilmslowSK9 1LD
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 Feb 2022
Ceased 07 Jun 2022
Mr David Thomas Newns
Green Lane, WilmslowSK9 1LD
Born September 1984
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
03 Feb 2022
Ceased 07 Jun 2022
Ceased
Mr David Thomas Newns
Ceased36 Green Lane, WilmslowSK9 1LD
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 03 Feb 2022
Ceased 03 Feb 2022
Mr David Thomas Newns
36 Green Lane, WilmslowSK9 1LD
Born September 1984
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
03 Feb 2022
Ceased 03 Feb 2022
Ceased
Dtni Limited
Ceased36 Green Lane, WilmslowSK9 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2022
Ceased 03 Feb 2022
Dtni Limited
36 Green Lane, WilmslowSK9 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Feb 2022
Ceased 03 Feb 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
3 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 May 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022