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Company Information for PLAID FINANCIAL LTD.
TECHSPACE LEVEL 4, 25 WORSHIP STREET, LONDON, EC2A 2DX,
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Company Registration Number
 11103959 Private Limited Company
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Company Overview
About Plaid Financial Ltd.
PLAID FINANCIAL LTD. was founded on 2017-12-08 and has its registered office in London. The organisation's status is listed as "Active". Plaid Financial Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| PLAID FINANCIAL LTD. | ||
| Legal Registered Office | ||
| TECHSPACE LEVEL 4 25 WORSHIP STREET LONDON EC2A 2DX | ||
| Previous Names | ||
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Filing Information
| Company Number | 11103959 | |
|---|---|---|
| Company ID Number | 11103959 | |
| Date formed | 2017-12-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 05/01/2019 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB326307813 |
| Last Datalog update: | 2025-01-05 08:33:55 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAGAN SAUNDERS | ||
| Director's details changed for Miss Araba Foriwa Eshun on 2024-12-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOMINICK REGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DAMMEIR | ||
| APPOINTMENT TERMINATED, DIRECTOR CHESTA HOODA | ||
| Director's details changed for Mr Brian Charles Dammeir on 2024-01-03 | ||
| Director's details changed for Mr Brendan Dominick Regan on 2024-01-03 | ||
| Director's details changed for Miss Chesta Hooda on 2024-01-03 | ||
| DIRECTOR APPOINTED MR BRIAN CHARLES DAMMEIR | ||
| REGISTERED OFFICE CHANGED ON 03/01/24 FROM New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom | ||
| DIRECTOR APPOINTED MR BRENDAN DOMINICK REGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR HRIPSIME BANDOURIAN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MISS CHESTA HOODA | ||
| APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL GROSE | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AP01 | DIRECTOR APPOINTED MS HRIPSIME BANDOURIAN | |
| APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL SAGER | ||
| DIRECTOR APPOINTED MR ERIC MICHAEL SAGER | ||
| DIRECTOR APPOINTED MR ERIC MICHAEL SAGER | ||
| AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL SAGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL SAGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ZACHARY ALEXANDER PERRET | |
| AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL SAGER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Keith Michael Grose on 2020-12-07 | |
| CH01 | Director's details changed for Mr Keith Michael Grose on 2019-12-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
| TM02 | Termination of appointment of Benjamin Seong Lee on 2019-09-17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 13/06/19 STATEMENT OF CAPITAL GBP 50000 | |
| AP03 | Appointment of Mr Benjamin Seong Lee as company secretary on 2019-06-18 | |
| AP01 | DIRECTOR APPOINTED MR KEITH MICHAEL GROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KARVOUNIS | |
| AP01 | DIRECTOR APPOINTED MR GEORGE ZACHARY ALEXANDER PERRET | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom | |
| RES15 | CHANGE OF COMPANY NAME 09/09/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
| LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to PLAID FINANCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PLAID FINANCIAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLAID FINANCIAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAID FINANCIAL LTD.
Intangible Assets
Patents
We have not found any records of PLAID FINANCIAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PLAID FINANCIAL LTD.
Income
Government Income
We have not found government income sources for PLAID FINANCIAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as PLAID FINANCIAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PLAID FINANCIAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAID FINANCIAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PLAID FINANCIAL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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