PLUS44 HOLDINGS LTD

Key Data

Status

Active

Company No.

08751708

Incorporation date

28/10/2013

Size

Group

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

07/04/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (7 pages)

08/12/2025

Resolutions

View PDF (2 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (75 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (4 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (7 pages)

03/12/2024

Director's details changed for Mr Micheal Joesph Kelly Jr on 2024-12-03

View PDF (2 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (71 pages)

04/04/2024

Appointment of Mr Dominic St John Euan Cameron as a director on 2024-04-03

View PDF (2 pages)

04/04/2024

Registration of charge 087517080006, created on 2024-04-03

View PDF (49 pages)

28/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (10 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

06/10/2023

Satisfaction of charge 087517080003 in full

View PDF (1 pages)

02/10/2023

Registration of charge 087517080005, created on 2023-10-02

View PDF (57 pages)

26/09/2023

Registration of charge 087517080004, created on 2023-09-06

View PDF (57 pages)

19/06/2023

Statement of capital following an allotment of shares on 2022-06-08

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (8 pages)

29/03/2023

Termination of appointment of Rowan John Bird as a director on 2023-03-23

View PDF (1 pages)

29/03/2023

Appointment of Mr Christopher Alan Morgan as a director on 2023-03-23

View PDF (2 pages)

06/12/2022

Appointment of Mr Rowan John Bird as a director on 2022-07-26

View PDF (2 pages)

06/12/2022

Director's details changed for Mr Corbyn Munnik on 2022-12-06

View PDF (2 pages)

06/12/2022

Director's details changed for Francis Hilary Peter Kearney on 2022-12-06

View PDF (2 pages)

17/10/2022

Purchase of own shares.

View PDF (4 pages)

17/10/2022

Cancellation of shares. Statement of capital on 2022-09-02

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,757,490.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
6.02M
-
0.00
6.76M
-

2021
46
6.02M
-
0.00
6.76M
-

Employees

2021

Employees

46 - *

Net Assets(GBP)

6.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.76M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PLUS44 HOLDINGS LTD

PLUS44 HOLDINGS LTD is an(a) Active company incorporated on 28/10/2013 with the registered office located at 10-12 Alie Street, London E1 8DE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of PLUS44 HOLDINGS LTD?

PLUS44 HOLDINGS LTD is currently Active. It was registered on 28/10/2013 .

Where is PLUS44 HOLDINGS LTD located?

PLUS44 HOLDINGS LTD is registered at 10-12 Alie Street, London E1 8DE.

What does PLUS44 HOLDINGS LTD do?

PLUS44 HOLDINGS LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does PLUS44 HOLDINGS LTD have?

PLUS44 HOLDINGS LTD had 46 employees in 2021.

What is the latest filing for PLUS44 HOLDINGS LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-15 with updates.