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Home > England & Wales Companies > PLACE2INVEST LTD
Company Information for

PLACE2INVEST LTD

50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ,
Company Registration Number
07911632
Private Limited Company
Active

Company Overview

About Place2invest Ltd
PLACE2INVEST LTD was founded on 2012-01-16 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Place2invest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLACE2INVEST LTD
 
Legal Registered Office
50-54 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ
Other companies in DN31
 
Filing Information
Company Number 07911632
Company ID Number 07911632
Date formed 2012-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLACE2INVEST LTD
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Company Officers of PLACE2INVEST LTD

Current Directors
Officer Role Date Appointed
ALEXANDER HAMILTON HANDY GRIFFIN
 Director 2012-01-16
CHRISTOPHER CHARLES EDWARD JACKSON
 Director 2012-01-16
RICHARD WILLIAM WHITTALL
 Director 2012-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HAMILTON HANDY GRIFFIN THE COCK TAVERN (WALTHAMSTOW) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
ALEXANDER HAMILTON HANDY GRIFFIN THE MANBY ARMS (STRATFORD) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
ALEXANDER HAMILTON HANDY GRIFFIN THE PLOUGH (ISLINGTON) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
ALEXANDER HAMILTON HANDY GRIFFIN THE FLORENCE (ISLINGTON) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
ALEXANDER HAMILTON HANDY GRIFFIN ALLTUS GRIFFIN LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
CHRISTOPHER CHARLES EDWARD JACKSON THE COCK TAVERN (WALTHAMSTOW) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
CHRISTOPHER CHARLES EDWARD JACKSON THE MANBY ARMS (STRATFORD) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
CHRISTOPHER CHARLES EDWARD JACKSON THE PLOUGH (ISLINGTON) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
CHRISTOPHER CHARLES EDWARD JACKSON THE FLORENCE (ISLINGTON) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
CHRISTOPHER CHARLES EDWARD JACKSON 10 ELLESMERE ROAD LTD Director 2014-09-03 CURRENT 2014-09-03 Active
CHRISTOPHER CHARLES EDWARD JACKSON DUCKETT ROAD LIMITED Director 2013-05-16 CURRENT 1999-08-12 Active
CHRISTOPHER CHARLES EDWARD JACKSON PLACE2LEASE LTD Director 2012-07-25 CURRENT 2012-07-25 Active
CHRISTOPHER CHARLES EDWARD JACKSON PLACE2BUILD LTD Director 2010-09-06 CURRENT 2010-09-06 Active
CHRISTOPHER CHARLES EDWARD JACKSON PLACE2RENT LTD Director 2009-03-20 CURRENT 2009-03-20 Active
CHRISTOPHER CHARLES EDWARD JACKSON PLACE2LIVE LTD Director 2001-11-23 CURRENT 1999-03-12 Active
RICHARD WILLIAM WHITTALL THE COCK TAVERN (WALTHAMSTOW) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
RICHARD WILLIAM WHITTALL THE MANBY ARMS (STRATFORD) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
RICHARD WILLIAM WHITTALL THE PLOUGH (ISLINGTON) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
RICHARD WILLIAM WHITTALL THE FLORENCE (ISLINGTON) LTD Director 2015-11-03 CURRENT 2015-11-03 Active
RICHARD WILLIAM WHITTALL ALLTUS WHITTALL LIMITED Director 2013-05-01 CURRENT 2013-05-01 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
2024-02-12CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-01-16Change of details for Mr Alexander Hamilton Handy Griffin as a person with significant control on 2022-01-16
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-16PSC04Change of details for Mr Alexander Hamilton Handy Griffin as a person with significant control on 2022-01-16
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-07Current accounting period extended from 31/01/22 TO 31/03/22
2022-01-07AA01Current accounting period extended from 31/01/22 TO 31/03/22
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-11-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 27 Osborne Street Grimsby N E Lincs DN31 1NU
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 500
2018-03-13SH0109/06/17 STATEMENT OF CAPITAL GBP 500
2017-06-25SH08Change of share class name or designation
2017-06-25SH10Particulars of variation of rights attached to shares
2017-06-20RES13Resolutions passed:
  • Conversion and re-designation of shares. Shares and distributions. Transfer and transmission of shares 09/06/2017
  • ADOPT ARTICLES
2017-06-20RES01ADOPT ARTICLES 09/06/2017
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0116/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0116/01/13 ANNUAL RETURN FULL LIST
2012-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PLACE2INVEST 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 PLACE2INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLACE2INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-01-31 £ 3,041,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PLACE2INVEST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 116,827
Current Assets 2013-01-31 £ 459,786
Debtors 2013-01-31 £ 342,959
Tangible Fixed Assets 2013-01-31 £ 2,581,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLACE2INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLACE2INVEST LTD
Trademarks
We have not found any records of PLACE2INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLACE2INVEST 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 (41100 - Development of building projects) as PLACE2INVEST LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PLACE2INVEST 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 PLACE2INVEST 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 PLACE2INVEST 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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    Other companies at postcode DN15 7PQ