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Companies House/London/Company profile

PLUM DIRECT LTD

Active - Proposal to Strike off
12267333·incorporated 2019-10-17

PLUM DIRECT LTD is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12267333; OpenRegistry canonical ID GB-12267333-plum-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
367 FLAT 13 WALL END ROAD, LONDON, E6 2NW, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Next accounts due 2021-07-17. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-04-18. Next confirmation statement due 2022-05-02.

Persons with significant control

PLUM DIRECT LTD has 2 persons with significant control on file:

  • Mr Miquel Antonius De Boer born 1987 resident in England, Dutch national. Notified 2021-04-17.
    • Owns 50–75% of shares
  • Mr Subbram Gopinath born 1983 resident in England, Indian national. Notified 2021-04-18.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Craig Ramiah Maxwell born 1987 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdul Jabar Mohamed Abdullah born 2019 resident in England, Indian national. Notified 2019-12-15. Ceased 2020-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Miquel Antonius De Boer born 1987 resident in England, Dutch national. Notified 2021-04-12. Ceased 2021-04-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Abdul Jabar Mohamed Abdullah born 2021 resident in England, Indian national. Notified 2021-04-12. Ceased 2021-04-17.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-10-17. Ceased 2019-10-31.

Similar UK companies

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