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Company Information for

NOTPLA LIMITED

UNIT 8B QUEEN'S YARD, WHITE POST LANE, LONDON, E9 5EN,
Company Registration Number
09147492
Private Limited Company
Active

Company Overview

About Notpla Ltd
NOTPLA LIMITED was founded on 2014-07-25 and has its registered office in London. The organisation's status is listed as "Active". Notpla Limited 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
NOTPLA LIMITED
 
Legal Registered Office
UNIT 8B QUEEN'S YARD
WHITE POST LANE
LONDON
E9 5EN
Other companies in W6
 
Previous Names
SKIPPING ROCKS LAB LIMITED22/07/2019
Filing Information
Company Number 09147492
Company ID Number 09147492
Date formed 2014-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194396856  
Last Datalog update: 2023-12-06 23:29:26
Primary Source:Companies House
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Companies with same name NOTPLA LIMITED
The following companies were found which have the same name as NOTPLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOTPLAINJAYNE LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2013-01-03

Company Officers of NOTPLA LIMITED

Current Directors
Officer Role Date Appointed
RODRIGO GARCIA GONZALEZ
 Director 2014-07-25
PIERRE-YVES PASLIER
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLAUME COUCHE
 Director 2014-07-25 2017-04-03

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
2024-03-1516/02/24 STATEMENT OF CAPITAL GBP 8.085225
2023-12-1317/10/23 STATEMENT OF CAPITAL GBP 8.012521
2023-12-01Current accounting period extended from 30/09/23 TO 31/12/23
2023-09-22APPOINTMENT TERMINATED, DIRECTOR LAETITIA MAY JULIETTE SYBILLE DE PANAFIEU
2023-09-22DIRECTOR APPOINTED KANIRA SHAH
2023-08-01CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3118/04/23 STATEMENT OF CAPITAL GBP 8.001265
2023-02-23DIRECTOR APPOINTED LAETITIA MAY JULIETTE SYBILLE DE PANAFIEU
2022-11-1718/10/22 STATEMENT OF CAPITAL GBP 7.994298
2022-09-12APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-06-20Memorandum articles filed
2022-06-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-20RES01ADOPT ARTICLES 20/06/22
2022-06-20MEM/ARTSARTICLES OF ASSOCIATION
2022-06-15AP01DIRECTOR APPOINTED MRS ROBERTA BENEDETTI DEL RIO
2022-06-09SH0109/05/22 STATEMENT OF CAPITAL GBP 7.966104
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10Director's details changed for Mr Pierre-Yves Paslier on 2022-01-13
2022-02-10CH01Director's details changed for Mr Pierre-Yves Paslier on 2022-01-13
2022-02-08Change of share class name or designation
2022-02-08SH08Change of share class name or designation
2021-11-24SH08Change of share class name or designation
2021-11-16PSC08Notification of a person with significant control statement
2021-11-16PSC09Withdrawal of a person with significant control statement on 2021-11-16
2021-11-11PSC08Notification of a person with significant control statement
2021-11-11PSC07CESSATION OF PIERRE-YVES PASLIER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11PSC04Change of details for Mr Pierre-Yves Paslier as a person with significant control on 2020-04-22
2021-11-10PSC07CESSATION OF RODRIGO GARCIA GONZALEZ AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02SH0119/10/21 STATEMENT OF CAPITAL GBP 7.9588
2021-10-13MEM/ARTSARTICLES OF ASSOCIATION
2021-10-13RES01ADOPT ARTICLES 13/10/21
2021-10-06SH0124/09/21 STATEMENT OF CAPITAL GBP 7.942043
2021-10-05AP01DIRECTOR APPOINTED KA WING CHENG
2021-08-23CH01Director's details changed for Rodrigo Garcia Gonzalez on 2021-08-01
2021-08-23PSC04Change of details for Mr Pierre-Yves Paslier as a person with significant control on 2021-05-01
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-05-28SH0128/05/21 STATEMENT OF CAPITAL GBP 6.054146
2021-05-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21SH0114/05/21 STATEMENT OF CAPITAL GBP 6.044128
2021-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-22SH0130/10/20 STATEMENT OF CAPITAL GBP 6.035782
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-15SH02Sub-division of shares on 2017-04-03
2020-07-02RP04SH01Second filing of capital allotment of shares GBP5.075457
2020-06-25SH08Change of share class name or designation
2020-06-04SH0121/05/20 STATEMENT OF CAPITAL GBP 6.03356
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 258 Paradise Row London E2 9LE England
2020-05-27RES10Resolutions passed:
  • Resolution of allotment of securities
2020-05-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-11SH0122/04/20 STATEMENT OF CAPITAL GBP 5.901314
2020-05-07SH0122/04/20 STATEMENT OF CAPITAL GBP 5.690879
2020-04-06SH0130/03/19 STATEMENT OF CAPITAL GBP 5.679459
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20SH0106/02/20 STATEMENT OF CAPITAL GBP 5.534722
2020-01-16SH08Change of share class name or designation
2020-01-10RES12Resolution of varying share rights or name
2020-01-07AP01DIRECTOR APPOINTED MR FREDERIC MICHEL
2020-01-06SH0103/01/20 STATEMENT OF CAPITAL GBP 5.075457
2019-12-12SH0115/10/19 STATEMENT OF CAPITAL GBP 4.156414
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-08-08CH01Director's details changed for Rodrigo Garcia Gonzalez on 2019-07-18
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-04-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Arch 258 Paradise Row London E2 9LE England
2019-01-14AA01Previous accounting period extended from 31/07/18 TO 30/09/18
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 4.153133
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-08-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 6 Domingo Street London EC1Y 0TA England
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05RES01ADOPT ARTICLES 05/01/18
2018-01-05CC04Statement of company's objects
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 4.153133
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-07SH02Sub-division of shares on 2017-03-21
2017-08-02PSC07CESSATION OF GUILLAUME ROMAIN COUCHE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01RP04SH01SECOND FILED SH01 - 09/06/17 STATEMENT OF CAPITAL GBP 4.153133
2017-08-01RP04SH01SECOND FILED SH01 - 08/05/17 STATEMENT OF CAPITAL GBP 3.243825
2017-08-01ANNOTATIONClarification
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4.153133
2017-06-19SH0112/06/17 STATEMENT OF CAPITAL GBP 4.153133
2017-06-19SH0108/05/17 STATEMENT OF CAPITAL GBP 3.243825
2017-06-19SH0106/04/17 STATEMENT OF CAPITAL GBP 3.071992
2017-06-19SH0103/04/17 STATEMENT OF CAPITAL GBP 3.063641
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 242 Leamore Court 1 Meath Crescent London E2 0QA
2017-06-19SH0112/06/17 STATEMENT OF CAPITAL GBP 4.153133
2017-06-19SH0108/05/17 STATEMENT OF CAPITAL GBP 3.243825
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME COUCHE
2017-01-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-03AR0125/07/15 ANNUAL RETURN FULL LIST
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM 63 Adeney Close London W6 8ET
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FOUNDER RODRIGO GARCIA GONZALEZ / 17/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES PASLIER / 17/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME COUCHE / 17/09/2014
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2 BESSEMER BUILDING IMPERIAL COLLEGE ROAD LONDON SW7 2AZ UNITED KINGDOM
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to NOTPLA LIMITED 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 NOTPLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOTPLA LIMITED 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 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of NOTPLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTPLA LIMITED
Trademarks
We have not found any records of NOTPLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTPLA LIMITED. 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 (74100 - specialised design activities) as NOTPLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTPLA LIMITED 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.
Import/Export of Goods
Goods imported/exported by NOTPLA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0087116010
2018-11-0087116010
2018-09-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2018-09-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2018-07-0085011099DC motors of an output <= 37,5 W
2018-07-0085011099DC motors of an output <= 37,5 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTPLA LIMITED 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 NOTPLA LIMITED 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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