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Home > England & Wales Companies > PLP ARCHITECTURE INTERNATIONAL LTD
Company Information for

PLP ARCHITECTURE INTERNATIONAL LTD

IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY,
Company Registration Number
08823340
Private Limited Company
Active

Company Overview

About Plp Architecture International Ltd
PLP ARCHITECTURE INTERNATIONAL LTD was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". Plp Architecture International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PLP ARCHITECTURE INTERNATIONAL LTD
 
Legal Registered Office
IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1DY
Other companies in EC3N
 
Previous Names
PLP ARCHITECTURE (2013) LTD19/11/2014
Filing Information
Company Number 08823340
Company ID Number 08823340
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB192009617  
Last Datalog update: 2023-11-06 11:12:26
Primary Source:Companies House
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Companies with same name PLP ARCHITECTURE INTERNATIONAL LTD
The following companies were found which have the same name as PLP ARCHITECTURE INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLP ARCHITECTURE INTERNATIONAL LTD Singapore Active Company formed on the 2021-05-24

Company Officers of PLP ARCHITECTURE INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES PLAW
Company Secretary 2013-12-20
DAVID MISHEL LEVENTHAL
Director 2013-12-20
LEE ANTHONY POLISANO
Director 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MISHEL LEVENTHAL 42 THURLOE SQUARE RTM COMPANY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
DAVID MISHEL LEVENTHAL PLP ARCHITECTURE LTD Director 2009-07-13 CURRENT 2009-07-08 Active
LEE ANTHONY POLISANO PLP ARCHITECTURE LTD Director 2009-07-13 CURRENT 2009-07-08 Active

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
2024-03-20Purchase of own shares
2024-02-28Cancellation of shares. Statement of capital on 2024-01-26 GBP 73
2024-02-12Change of details for Mr Lee Anthony Polisano as a person with significant control on 2024-01-26
2024-02-08DIRECTOR APPOINTED MR MARK EDWARD VAUGHAN KELLY
2023-12-07Purchase of own shares
2023-12-07Cancellation of shares. Statement of capital on 2023-07-27 GBP 79
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-06CESSATION OF DAVID MISHEL LEVENTHAL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR DAVID MISHEL LEVENTHAL
2023-06-29CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-12-21Director's details changed for Mr David Mishel Leventhal on 2022-12-10
2022-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MISHEL LEVENTHAL
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09Cancellation of shares. Statement of capital on 2022-09-07 GBP 85
2022-09-09SH06Cancellation of shares. Statement of capital on 2022-09-07 GBP 85
2022-09-05Purchase of own shares
2022-09-05SH03Purchase of own shares
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088233400002
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088233400001
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 2 Seething Lane London EC3N 4AT
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-19RES15CHANGE OF NAME 04/11/2014
2014-11-19CERTNMCompany name changed plp architecture (2013) LTD\certificate issued on 19/11/14
2014-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities



Licences & Regulatory approval
We could not find any licences issued to PLP ARCHITECTURE INTERNATIONAL 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 PLP ARCHITECTURE INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PLP ARCHITECTURE INTERNATIONAL LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLP ARCHITECTURE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLP ARCHITECTURE INTERNATIONAL LTD
Trademarks
We have not found any records of PLP ARCHITECTURE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLP ARCHITECTURE INTERNATIONAL 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 (71111 - Architectural activities) as PLP ARCHITECTURE INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLP ARCHITECTURE INTERNATIONAL 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 PLP ARCHITECTURE INTERNATIONAL 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 PLP ARCHITECTURE INTERNATIONAL 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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