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Company Information for

PLUXEE UK LTD

Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX,
Company Registration Number
02680629
Private Limited Company
Active

Company Overview

About Pluxee Uk Ltd
PLUXEE UK LTD was founded on 1992-01-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Pluxee Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLUXEE UK LTD
 
Legal Registered Office
Enigma The Park Mk, Ortensia Drive
Wavendon
Milton Keynes
MK17 8LX
Other companies in WC1B
 
Previous Names
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED26/09/2023
SODEXO PASS LIMITED08/07/2010
SODEXHO PASS LIMITED23/01/2008
Filing Information
Company Number 02680629
Company ID Number 02680629
Date formed 1992-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts FULL
VAT Number /Sales tax ID GB733644335  
Last Datalog update: 2024-10-10 12:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLUXEE UK LTD
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Company Officers of PLUXEE UK LTD

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 Company Secretary 2007-10-30
SEBASTIEN RAYMOND DE TRAMASURE
 Director 2012-09-04
JEAN ARMAND ISTASSE
 Director 2018-04-30
BURCIN RESSAMOGLU
 Director 2018-04-30
AURELIEN MARIE PASCAL DOMINIQUE SONET
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS PAUL, FRANCOIS MACHUEL
 Director 2012-09-04 2018-04-30
IAIN KENNETH ANDREW MCMATH
 Director 2002-09-01 2018-04-30
DIDIER JEAN-MARIE BERNARD SANDOZ
 Director 2012-09-04 2018-04-30
ADRIENA AXLER
 Director 2008-09-01 2012-09-04
PIERRE HENRY
 Director 2002-03-01 2012-09-04
MARC GUY LOUIS ROLLAND
 Director 2005-03-14 2012-09-04
REBECCA SIAN HERBERT JONES
 Director 2004-02-27 2010-12-02
DIDIER SANDOZ
 Director 2007-01-10 2008-08-31
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-08-01 2007-10-30
LAURENT XATART
 Director 2003-08-01 2005-03-14
IVAN SEMENOFF
 Director 2003-08-01 2004-02-27
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 1999-08-31 2003-08-01
ALBERT LOUIS LEON GEROGE
 Director 1999-12-30 2003-08-01
SODEXHO CORPORATE SERVICES (NO 1) LIMITED
 Director 1999-08-31 2003-08-01
SODEXHO CORPORATE SERVICES (NO 2) LIMITED
 Director 1999-08-31 2003-08-01
FRANCOIS DECAUDIN
 Director 1999-12-30 2002-03-01
HELEN DEBORAH LAMBTON
 Company Secretary 1997-08-31 1999-08-31
JOHN THORNTON DYSON
 Director 1997-08-31 1999-08-31
NOEL ARTHUR MEAD
 Director 1997-08-31 1999-08-31
NOEL ARTHUR MEAD
 Company Secretary 1992-11-27 1997-08-31
JOHN GARRY HAWKES
 Director 1992-11-27 1997-08-31
RODERICK WYKEHAM SIMPSON
 Director 1992-11-27 1997-08-31
H M SECRETARIES LIMITED
 Company Secretary 1992-01-20 1993-01-23
ANDREW JOHN HOLFORD
 Director 1992-01-20 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED PORTFOLIO CATERING LTD. Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE HOSPITALITY (SCOTLAND) LIMITED Company Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES OUTSIDE LIMITED Company Secretary 2017-12-27 CURRENT 1996-08-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED K & S (408) LIMITED Company Secretary 2017-12-27 CURRENT 2001-02-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE UK LIMITED Company Secretary 2017-12-27 CURRENT 2001-06-27 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2003-01-28 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING LIMITED Company Secretary 2017-12-27 CURRENT 2005-04-07 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED APAN LIMITED Company Secretary 2017-12-27 CURRENT 1990-07-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE PORTFOLIO LIMITED Company Secretary 2017-12-27 CURRENT 2002-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING INVESTMENTS LIMITED Company Secretary 2017-12-27 CURRENT 1968-10-02 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE EUROPE LIMITED Company Secretary 2017-12-27 CURRENT 2013-03-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 1999-12-13 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING HOLDINGS COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 2004-08-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE MEDICAL RECRUITMENT LIMITED Company Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PADSCA LIMITED Company Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (FRANCHISE) LIMITED Company Secretary 2017-03-31 CURRENT 1996-12-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (SCOTLAND) LIMITED Company Secretary 2017-03-31 CURRENT 1993-04-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING LIMITED Company Secretary 2017-03-31 CURRENT 1971-04-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE UK LIMITED Company Secretary 2016-10-14 CURRENT 1993-02-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PSL PURCHASING LIMITED Company Secretary 2016-10-14 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PENCOM UK LIMITED Company Secretary 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE LIMITED Company Secretary 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO VENTURES UK LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2016-09-01 CURRENT 1995-11-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2016-09-01 CURRENT 1976-01-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 1998-12-16 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOLDINGS LIMITED Company Secretary 2016-07-04 CURRENT 1994-11-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED RUGBY TRAVEL & HOSPITALITY LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-09-30 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-20 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO PROPERTY SOLUTIONS LIMITED Company Secretary 2013-01-01 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO GLOBAL SERVICES UK LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOME CARE SERVICES UK LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED INSIDE WORKING C.I.C. Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO LIMITED Company Secretary 2012-01-31 CURRENT 1965-03-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-22 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO HOME CARE SERVICES UK LIMITED Director 2017-03-13 CURRENT 2012-04-04 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE RYDOO MOBILITY AND EXPENSE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
SEBASTIEN RAYMOND DE TRAMASURE LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MCGARVEY RUSSELL LIMITED Director 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVWORLD LIMITED Director 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM HOLDINGS LIMITED Director 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PETER RAND LIMITED Director 2014-11-21 CURRENT 2001-04-10 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE TREATME.NET LIMITED Director 2014-11-21 CURRENT 2005-10-07 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN RAYMOND DE TRAMASURE MOTIVCOM LIMITED Director 2014-11-21 CURRENT 2003-02-13 Active
SEBASTIEN RAYMOND DE TRAMASURE P&MM LIMITED Director 2014-11-21 CURRENT 1973-01-09 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO CIRCLES U.K LIMITED Director 2014-11-21 CURRENT 2004-09-28 Active
SEBASTIEN RAYMOND DE TRAMASURE VIVABOXES UK LIMITED Director 2013-05-08 CURRENT 2004-09-20 Dissolved 2018-04-24
SEBASTIEN RAYMOND DE TRAMASURE SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2004-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off
JEAN ARMAND ISTASSE SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2018-04-30 CURRENT 1998-02-17 Active - Proposal to Strike off
AURELIEN MARIE PASCAL DOMINIQUE SONET SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2018-04-30 CURRENT 1998-02-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-08-07FULL ACCOUNTS MADE UP TO 31/08/23
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-26Company name changed sodexo motivation solutions U.K. LIMITED\certificate issued on 26/09/23
2023-09-13NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM Avalon House Breckland Linford Wood Milton Keynes MK14 6LD England
2023-06-08FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-15CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/08/20
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-05TM02Termination of appointment of Sodexo Corporate Services (No.2) Limited on 2018-12-01
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM One Southampton Row London WC1B 5HA
2018-09-11AP01DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE BAUDOUIN MOREL
2018-09-10CH01Director's details changed for Ms Burcin Ressamoglu on 2018-09-10
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RAYMOND DE TRAMASURE
2018-06-04CH01Director's details changed for Ms Burcin Ressamoglu on 2018-05-25
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-11CH01Director's details changed for Ms Burcin Pessamoglu on 2018-04-30
2018-05-08TM01TERMINATE DIR APPOINTMENT
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DENIS MACHUEL
2018-05-04AP01DIRECTOR APPOINTED MS BURCIN PESSAMOGLU
2018-05-04AP01DIRECTOR APPOINTED MR JEAN ARMAND ISTASSE
2018-05-04AP01DIRECTOR APPOINTED MR AURELIEN MARIE PASCAL DOMINIQUE SONET
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER SANDOZ
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCMATH
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-11AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-09RES01ADOPT ARTICLES 09/12/14
2014-12-09CC04Statement of company's objects
2014-12-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-12-09SH0125/11/14 STATEMENT OF CAPITAL GBP 2089801.00
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-03AR0101/12/14 FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-11AR0101/12/13 FULL LIST
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-05AR0101/12/12 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE
2012-10-09AP01DIRECTOR APPOINTED DENIS PAUL, FRANCOIS MACHUEL
2012-10-09AP01DIRECTOR APPOINTED DIDIER JEAN-MARIE, BERNARD SANDOZ
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROLLAND
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE HENRY
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENA AXLER
2011-12-19AR0101/12/11 FULL LIST
2011-12-19AD02SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND
2011-12-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.2) LIMITED / 01/12/2011
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HERBERT JONES
2010-12-07AR0101/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SIAN HERBERT JONES / 01/12/2010
2010-07-08RES15CHANGE OF NAME 10/06/2010
2010-07-08CERTNMCOMPANY NAME CHANGED SODEXO PASS LIMITED CERTIFICATE ISSUED ON 08/07/10
2010-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30RES15CHANGE OF NAME 10/06/2010
2010-06-23RES15CHANGE OF NAME 10/06/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-22AR0101/12/09 FULL LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENA AXLER / 01/12/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.2) LIMITED / 01/12/2009
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GUY LOUIS ROLLAND / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH ANDREW MCMATH / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE HENRY / 01/12/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN MCMATH / 06/01/2009
2009-01-29288aDIRECTOR APPOINTED ADRIENA AXLER
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR DIDIER SANDOZ
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / DIDIER SANDOZ / 01/01/2009
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARC ROLLAND / 01/01/2009
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-12-03190LOCATION OF DEBENTURE REGISTER
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO.2) LIMITED / 01/12/2008
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23CERTNMCOMPANY NAME CHANGED SODEXHO PASS LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17353LOCATION OF REGISTER OF MEMBERS
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2007-10-31288bSECRETARY RESIGNED
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-04363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLUXEE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLUXEE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLUXEE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of PLUXEE UK LTD registering or being granted any patents
Domain Names

PLUXEE UK LTD owns 4 domain names.

carevouchers.co.uk   childcarepass.co.uk   saycarevouchers.co.uk   sodexhopass.co.uk  

Trademarks
We have not found any records of PLUXEE UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with PLUXEE UK LTD

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2015-1 GBP £5,075 Amounts Paid
South Cambridgeshire District Council 2014-12 GBP £5,213 Amounts Paid
Bracknell Forest Council 2014-12 GBP £25,646 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-11 GBP £4,989 Childcare Vouchers Service Charge
Bracknell Forest Council 2014-11 GBP £25,120 Flexible Benefits Control Account
Bracknell Forest Council 2014-10 GBP £24,958 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-10 GBP £5,039 Childcare Vouchers Service Charge
South Cambridgeshire District Council 2014-9 GBP £5,665 Amounts Paid
Bracknell Forest Council 2014-9 GBP £24,081 Flexible Benefits Control Account
Purbeck District Council 2014-8 GBP £54 Course income
South Cambridgeshire District Council 2014-8 GBP £5,038 Amounts Paid
Bracknell Forest Council 2014-8 GBP £25,408 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-7 GBP £5,018 Amounts Paid
Bracknell Forest Council 2014-7 GBP £25,020 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-6 GBP £5,199 Childcare Vouchers Service Charge
Bracknell Forest Council 2014-6 GBP £25,745 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-5 GBP £5,230 Childcare Vouchers Service Charge
Bracknell Forest Council 2014-5 GBP £25,651 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-4 GBP £5,437 Amounts Paid
Bracknell Forest Council 2014-4 GBP £26,619 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-3 GBP £5,569 Childcare Vouchers Service Charge
Bracknell Forest Council 2014-3 GBP £26,574 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-2 GBP £5,433 Childcare Vouchers Service Charge
Bracknell Forest Council 2014-2 GBP £27,280 Flexible Benefits Control Account
South Cambridgeshire District Council 2014-1 GBP £5,558 Amounts Paid
Bracknell Forest Council 2014-1 GBP £26,307 Flexible Benefits Control Account
Bracknell Forest Council 2013-12 GBP £25,519 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-12 GBP £5,651 Childcare Vouchers Service Charge
South Cambridgeshire District Council 2013-11 GBP £4,315 Amounts Paid
Bracknell Forest Council 2013-11 GBP £24,759 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-10 GBP £5,555 Amounts Paid
Bracknell Forest Council 2013-10 GBP £25,047 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-9 GBP £6,301 Amounts Paid
Bracknell Forest Council 2013-9 GBP £24,540 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-8 GBP £4,889 Amounts Paid
Bracknell Forest Council 2013-8 GBP £23,084 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-7 GBP £6,047 Childcare Vouchers Service Charge
Bracknell Forest Council 2013-7 GBP £23,182 Flexible Benefits Control Account
Ministry of Defence 2013-6 GBP £5
South Cambridgeshire District Council 2013-6 GBP £5,406 Amounts Paid
Bracknell Forest Council 2013-6 GBP £24,634 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-5 GBP £5,766 Amounts Paid
Bracknell Forest Council 2013-5 GBP £25,997 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-4 GBP £5,151 Amounts Paid
Bracknell Forest Council 2013-4 GBP £24,885 Flexible Benefits Control Account
Brighton & Hove City Council 2013-4 GBP £250 Holding Accounts
South Cambridgeshire District Council 2013-3 GBP £5,925 Amounts Paid
Bracknell Forest Council 2013-3 GBP £24,644 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-2 GBP £5,950 Amounts Paid
Bracknell Forest Council 2013-2 GBP £25,197 Flexible Benefits Control Account
South Cambridgeshire District Council 2013-1 GBP £5,950 Childcare Vouchers Service Charge
Bracknell Forest Council 2013-1 GBP £25,097 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-12 GBP £5,832 Amounts Paid
Bracknell Forest Council 2012-12 GBP £25,129 Flexible Benefits Control Account
Bracknell Forest Council 2012-11 GBP £24,642 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-11 GBP £5,641 Amounts Paid
South Cambridgeshire District Council 2012-10 GBP £5,427 Amounts Paid
Bracknell Forest Council 2012-10 GBP £24,009 Flexible Benefits Control Account
Bracknell Forest Council 2012-9 GBP £24,760 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-9 GBP £5,371 Childcare Vouchers Service Charge
South Cambridgeshire District Council 2012-8 GBP £4,882 Amounts Paid
Bracknell Forest Council 2012-8 GBP £24,050 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-7 GBP £5,457 Amounts Paid
Bracknell Forest Council 2012-7 GBP £24,071 Flexible Benefits Control Account
Bracknell Forest Council 2012-6 GBP £25,513 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-6 GBP £5,634 Amounts Paid
South Cambridgeshire District Council 2012-5 GBP £5,476 Amounts Paid
Bracknell Forest Council 2012-5 GBP £25,845 Flexible Benefits Control Account
Bracknell Forest Council 2012-4 GBP £26,369 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-4 GBP £5,645 Amounts Paid
South Cambridgeshire District Council 2012-3 GBP £4,913 Amounts Paid
Bracknell Forest Council 2012-3 GBP £25,761 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-2 GBP £5,372 Amounts Paid
Bracknell Forest Council 2012-2 GBP £24,946 Flexible Benefits Control Account
South Cambridgeshire District Council 2012-1 GBP £5,618 Amounts Paid
Bracknell Forest Council 2012-1 GBP £24,243 Flexible Benefits Control Account
Bracknell Forest Council 2011-12 GBP £24,100 Flexible Benefits Control Account
South Cambridgeshire District Council 2011-12 GBP £10,303 Amounts Paid
Bracknell Forest Council 2011-11 GBP £23,680 Flexible Benefits Control Account
South Cambridgeshire District Council 2011-10 GBP £5,294 Busy Bees
Bracknell Forest Council 2011-10 GBP £24,044 Flexible Benefits Control Account
South Cambridgeshire District Council 2011-9 GBP £4,938 Busy Bees
Bracknell Forest Council 2011-9 GBP £22,461 Flexible Benefits Control Account
South Cambridgeshire District Council 2011-8 GBP £4,784 Amounts Paid
Bracknell Forest Council 2011-7 GBP £43,234 Flexible Benefits Control Account
Lichfield District Council 2011-6 GBP £2,605
Bracknell Forest Council 2011-6 GBP £21,953 Flexible Benefits Control Account
Brighton and Hove City Council 2011-5 GBP £6,016
Bracknell Forest Council 2011-5 GBP £22,627 Flexible Benefits Control Account
Lichfield District Council 2011-5 GBP £6,016
Bracknell Forest Council 2011-4 GBP £23,284 Flexible Benefits Control Account
Lichfield District Council 2011-3 GBP £3,073
Bracknell Forest Council 2011-3 GBP £21,466 Flexible Benefits Control Account
Bracknell Forest Council 2011-2 GBP £20,148 Flexible Benefits Control Account
Bracknell Forest Council 2011-1 GBP £19,840 Flexible Benefits Control Account
Brighton and Hove City Council 2010-9 GBP £2,701
Bracknell Forest Council 2010-9 GBP £19,911
Brighton and Hove City Council 2010-7 GBP £1,627
Guildford Borough Council 2010-3 GBP £2,703
Elmbridge Borough Council 2010-3 GBP £3,053
Reigate and Banstead Borough Council 2010-3 GBP £4,981
Guildford Borough Council 2010-2 GBP £3,093
Elmbridge Borough Council 2010-2 GBP £3,053
Reigate and Banstead Borough Council 2010-2 GBP £4,766
Guildford Borough Council 2010-1 GBP £3,093
Elmbridge Borough Council 2010-1 GBP £3,053
Mole Valley Council 2010-1 GBP £2,925
Reigate and Banstead Borough Council 2010-1 GBP £5,292
Guildford Borough Council 2009-12 GBP £3,246
Elmbridge Borough Council 2009-12 GBP £3,053
Reigate and Banstead Borough Council 2009-12 GBP £5,292
Mole Valley Council 2009-12 GBP £2,409
Guildford Borough Council 2009-11 GBP £3,246
Elmbridge Borough Council 2009-11 GBP £3,053
Mole Valley Council 2009-11 GBP £2,409
Reigate and Banstead Borough Council 2009-11 GBP £5,032
Guildford Borough Council 2009-10 GBP £2,990
Elmbridge Borough Council 2009-10 GBP £3,041
Reigate and Banstead Borough Council 2009-10 GBP £4,769
Mole Valley Council 2009-10 GBP £2,409
Guildford Borough Council 2009-9 GBP £2,990
Elmbridge Borough Council 2009-9 GBP £3,364
Reigate and Banstead Borough Council 2009-9 GBP £4,911
Mole Valley Council 2009-9 GBP £2,667
Guildford Borough Council 2009-8 GBP £2,480
Elmbridge Borough Council 2009-8 GBP £3,229
Reigate and Banstead Borough Council 2009-8 GBP £4,385
Mole Valley Council 2009-8 GBP £2,667
Guildford Borough Council 2009-7 GBP £2,225
Elmbridge Borough Council 2009-7 GBP £2,971
Mole Valley Council 2009-7 GBP £2,574
Reigate and Banstead Borough Council 2009-7 GBP £4,385
Guildford Borough Council 2009-6 GBP £1,938
Elmbridge Borough Council 2009-6 GBP £2,806
Mole Valley Council 2009-6 GBP £2,757
Reigate and Banstead Borough Council 2009-6 GBP £4,713
Guildford Borough Council 2009-5 GBP £1,938
Elmbridge Borough Council 2009-5 GBP £2,806
Mole Valley Council 2009-5 GBP £2,757
Reigate and Banstead Borough Council 2009-5 GBP £4,911
Guildford Borough Council 2009-4 GBP £1,938
Elmbridge Borough Council 2009-4 GBP £2,693
Mole Valley Council 2009-4 GBP £2,757
Reigate and Banstead Borough Council 2009-4 GBP £4,648

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLUXEE UK 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 PLUXEE UK 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 PLUXEE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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